N O T I C E
Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, February 6, 2013
4:30 p.m.
550 West Algonquin Road, Arlington Heights, Illinois
Pledge of Allegiance
I. Roll Call
II. Approval of Minutes of the December 12, 2012 Open Session
III. Public Comment
IV. Report of Chairman
V. Directors' Reports
VI. Report of Executive Director
A. 2012 Summary and 2013 Projects
VII.Approval of Consent Agenda*
Procurements
*A. Ordinance authorizing a single bid contract for the purchase, manufacture, and delivery of up to 50 Over the Road (OTR) coaches
*B. Ordinance authorizing a contract for implementation of Oracle e-Business Suite Human Resources and Hyperion Modules
*C. Ordinance authorizing a contract for business coaching and technical, communication, and development training
*D. Ordinance authorizing contracts for taxi cab/livery services for Suburban Coordinated Transportation
Actions
*E. Grant Filing - 2013
VIII. Other Actions
IX. Issues/Discussions/Reports
A. Reports
B.Citizens Advisory Board Report
C. Interagency Fare Policy
D. Ventra Open Standards Fare System
X. Additions to the Agenda
XI. Executive Session
A. Executive Session Minutes (Section 2-C-21)
B. Pending Litigation (Section 2-C-11)
C. Collective Bargaining (Section 2-C-2)
D. Employment Matters (Section 2-C-1)
E. Real Estate Purchase (Section 2-C-5)
F. Real Estate Sale (Section 2-C-6)
G. Security/Criminal Matters (Section 2-C-8)
H. Review & Discussion of Risk Management Information & Advice (Section 2-C-12)
XII. Reconvene
A. Approval of minutes of December 12, 2012 Executive Session
B. Approval of destruction of verbatim Executive Session minutes from February through June of 2011
C. Approval of pending litigation recommendations
XIII. Adjournment
CONTACT: Patrick Wilmot of Pace Suburban Bus Service, +1-847-228-4225
/PRNewswire-USNewswire -- Feb. 4, 2013/
SOURCE Pace Suburban Bus Service
