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Erweiterte Suche
11.11.2013 | 23:56
(12 Leser)
(0 Bewertungen)

N O T I C E

Meeting of

Pace

The Suburban Bus Division

Board of Directors

Wednesday, November 13, 2013

4:30 p.m.

550 West Algonquin Road, Arlington Heights, Illinois

Pledge of Allegiance

I. Roll Call

II. Approval of Minutes of the October 9, 2013 Open Session

III. Public Comment

IV. Report of Chairman

Chairman Kwasneski will report on his activities during the last month.

V. Directors' Reports

The Directors will report on their Pace-related activities during the month.

VI. Report of Executive Director

VII. Approval of Consent Agenda*

Procurements
*A. Ordinance authorizing the award of contracts to various suppliers for the purchase of diesel fuel in 2014.
*B. Ordinance authorizing a change order to our contract with Paymentech LLC for credit card and ACH processing services.

Actions
*C. Ordinance which amends the 2013 Suburban Service Operating Budget. The amendment adjusts funding levels in accordance with actions originated by the RTA.
*D. Ordinance reappointing a Citizens Advisory Board member.

VIII. Issues/Discussions/Reports

A. Reports
1. Financial Statement - September 2013
2. Budget Results - September 2013
B. Budget Public Hearings
C. Fare Policy Changes Public Hearings

IX. Other Actions

A. Ordinance adopting the 2014 Operating and Capital Program, 2014-2016 Business Plan for Operations, the 2014-2018 Capital Business Plan and 2014 Appropriations.
B. Ordinance adopting Pace fare policy changes.
C. Award of four contracts for ADA Paratransit services in the City of Chicago.

1. Staff recommends approval of an ordinance authorizing the award of a contract to Cook DuPage Transportation for ADA Paratransit Services in the City of Chicago.

2. Staff recommends approval of an ordinance authorizing the award of a contract to SCR Medical Transportation for ADA Paratransit Services in the City of Chicago.

3. Staff recommends approval of an ordinance authorizing the award of a contract to MV Transportation for ADA Paratransit Services in the City ofChicago.

4. Staff recommends approval of an ordinance authorizing the award of a contract to First Transit for ADA Paratransit Services in the City of Chicago.

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 October 9, 2013 Executive Session
B. Approval of pending litigation recommendations

XIII. Adjournment

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

/PRNewswire-USNewswire -- Nov. 11, 2013/

SOURCE Pace Suburban Bus Service


© 2013 PR Newswire