Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, January 8, 2014
4:30 P.M.
550 West Algonquin Road, Arlington Heights, Illinois
Pledge of Allegiance
I. Roll Call
II. Approval of Minutes of the December 11, 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. Approval of an ordinance authorizing the award of a single bid contract for Transportation of revenue collection equipment and revenue counting services.
Actions
A.Ordinance approving revised 2014 dates for Board of Directors' meetings.
VIII.Other Actions
IX.Issues/Discussions/Reports
A.Reports
1.Financial Statement - November 2013
B.1.MCI Vehicles
2.RTA Pension Plan
3.Transit Signal Priority Program
X.Additions to the Agenda
XI. Adjournment
CONTACT: Patrick Wilmot of Pace Suburban Bus Service, +1-847-228-4225
/PRNewswire-USNewswire -- Jan. 6, 2014/
SOURCE Pace Suburban Bus Service
