N O T I C E
Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, May 8, 2013
4:30 p.m.
550 West Algonquin Road, Arlington Heights, Illinois
Pledge of Allegiance
I. Roll Call
II. Approval of Minutes of the April 3, 2013 Open Session
III. Public Comment
IV. Report of Chairman
V. Directors' Reports
VI. Report of Executive Director
VII. Approval of Consent Agenda*
Procurements
*A. Ordinance authorizing a contract for property and casualty insurance brokerageservices
*B. Ordinance authorizing a contract for the purchase of architectural and engineering services for Pace South Division bus garage improvements including a CNG/alternative fueling system
Actions
*C. Citizens Advisory Board appointment
VIII. Other Actions
IX. Issues/Discussions/Reports
A. Reports
B. Flood Response Report
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 the April 3, 2013 Executive Session
B. Approval of pending litigation recommendations
XIII. Adjournment
CONTACT: Patrick Wilmot of Pace Suburban Bus Service, +1-847-228-4225
/PRNewswire-USNewswire -- May 6, 2013/
SOURCE Pace Suburban Bus Service
