Arlington Heights, IL - February 8, 2016 - (Newswire.com)
N O T I C E
Meeting of
Pace
The Suburban Bus Division
550 West Algonquin Road, Arlington Heights, Illinois
Board of Directors – Open Session
Wednesday, February 10, 2016
4:30 P.M.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
A. Approval of the January 13, 2016 Open Session minutes.
3. Public Comment
4. Chairman’s Report
Chairman Kwasneski’s report on activities during the past month.
5. Directors’ Reports
The Directors’ report on Pace-related activities during the month.
6. Executive Director’s Report
Executive Director’s report on Pace-related activities during the past month.
A. Resolution honoring former Pace Director James Jimenez.
B. Resolution honoring Michael Bohm, Section Manager, Service Analysis,
on his retirement after thirty years of service.
7. Action Items
A. Ordinance authorizing the award of a contract for Search and
Recruitment Services for direct placement of mid-level professionals.
B. Ordinance authorizing a change order to Contract Number 217957
for Temporary Employment Services.
C. Ordinance authorizing the a change order to Contract Number 221371
for Onsite IT Consulting Services.
D. Ordinance authorizing the filing and execution of 2016 grant
applications and agreements with Pace’s funding Agencies.
E. Ordinance authorizing the Execution of an Intergovernmental
Agreement between the City of Joliet and Pace.
8. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results – December 2015
B. Financial Statement for the Month Ending – December 2015
9. Closed Session
A. Closed 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)
10. Reconvene – Roll Call
A. Approval of January 13, 2016 Closed Session Minutes
B. Litigation Issue
C. Employment Litigation Issue
D. Approval of tentative Collective Bargaining Agreement
11. Adjournment
Contact Information:
Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497
Contact Info:
Pace Suburban Bus Service
550 W. Algonquin Rd.
Arlington Heights
IL 60005
United States
Press Contact:
Patrick Wilmot
(847) 228-4225
Press Release Service by Newswire.com
Original Source: NOTICE: Pace Meeting of the Board of Directors - Open Session on February 10, 2016
