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PR Newswire
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Pace Board Meeting

Meeting of Pace
The Suburban Bus Division
Board of Directors
Wednesday, September 11, 2013
4:00 p.m.
550 West Algonquin Road, Arlington Heights, Illinois

Pledge of Allegiance

I. Roll Call

II. Approval of Minutes of the August 14, 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 the award of a single bid contract for the purchase,manufacture, and delivery of up to 100 twelve-passenger community vehicles

*B. Ordinance authorizing the award of a contract for the purchase of architectural
and engineering services

*C. Ordinance authorizing the award of a single bid contract for Pace's off the shelf
uniform program

Actions

VIII. Other Actions

IX. Issues/Discussions/Reports

A. Reports

B. 2014 Budget

C. Marketing Update

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 August 14, 2013 Executive Session

B. Approval of pending litigation recommendations

C. Approval of employments matters

XIII. Adjournment

EXECUTIVE SESSION AGENDA
September 11, 2013

I. Roll Call

II. Executive Session Minutes (Section 2-C-21)

A. Review of August 14, 2013 Executive Session Minutes

III. Personnel Matters (Section 2-C-1)

Personnel Matters

IV. Pending Litigation (Section 2-C-11)

Tom Ciecko, General Counsel, has two settlement recommendations to present to
the Board.

IV. Collective Bargaining (Section 2-C-2)

A. Melinda Metzger, Deputy Executive Director, Revenue Services, will update the Board on collective bargaining issues at the various garages.

V. Real Estate - Purchase/Lease (Section 2-C-5)

Tom Ciecko, General Counsel, has one Real Estate Purchase Agreement to bring to the Board.

VI. Real Estate - Sale (Section 2-C-6)

VII. Employee Compensation (Section 2-C-1) Salary Schedule (Section 2-C-2)

Terrance Brannon, Deputy Executive Director, will review wage and benefit rate assumptions and staffing requirements incorporated into the proposed budget.

VIII. Security/Criminal Matters (Section 2-C-8)

IX. Review & Discussion of Risk Management Information & Advice
(Section 2-C-12)

X. Adjournment

CONTACT: Patrick Wilmot of Pace Suburban Bus Service, +1-847-228-4225

/PRNewswire-USNewswire -- Sept. 9, 2013/

SOURCE Pace Suburban Bus Service

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