Pace:
N O T I C E |
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Meeting of |
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Pace |
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The Suburban Bus Division |
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Board of Directors |
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Wednesday, October 10, 2007 |
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4:30 p.m. |
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550 West Algonquin Road, Arlington Heights, Illinois |
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Pledge of Allegiance |
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I. Roll Call |
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II. Approval of Minutes of the August 1, 2007 Open Session |
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III. Report of Chairman |
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| Chairman Kwasneski will report on his activities during the last month. |
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IV. Directors' Reports |
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| The Directors will report on their Pace-related activities during the month. |
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V. Report of Executive Director |
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| A. Resolution honoring John Walsh on his retirement |
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| B. Resolution honoring Judi Kulm on her retirement |
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| C. Resolution honoring the life of Celeste Hartman |
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| D. Resolution honoring the life of Deanna Bush |
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VI. Approval of Consent Agenda(1) |
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VII. Procurement |
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| (1)A. Ordinance authorizing a sole source contract for purchase and installation of MDT/AVL equipment for Kane County |
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| (1)B. Ordinance authorizing a contract for reconditioning of brake shoes and linings |
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| (1)C. Ordinance authorizing a contract for purchase of up to five (5) twenty-eight passenger buses |
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| (1)D. Ordinance authorizing a change order to contracts for snow plowing and salting services at six Pace passenger facilities |
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(1)E. Ordinance authorizing a contract for purchase of four large floor scrubbers |
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| (1)F. Ordinance authorizing a change order to contract for purchase of Property/Boiler & Machinery coverage and Excess Workers Compensation coverage |
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(1)G. Ordinance authorizing a contract to provide a regional rideshare software program |
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| (1)H. Ordinance authorizing a contract for Microsoft software, upgrades and assurance |
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| (1)I. Ordinance authorizing a change order to contract for automatic transmission fluids |
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| (1)J. Ordinance authorizing a contract for fixed route bus service in the Wheaton area |
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VIII. Actions |
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| (1)A. Ordinance establishing 2008 Board meeting schedule |
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| B. Fare Increases/Service Cuts |
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| C. Ride in Kane Agreement |
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| D. Ordinance releasing the proposed 2008 Operating and Capital Program, 2008-2010 Financial Plan for Operations, and the 2008-2012 Capital Plan for the Suburban Service Budget and Regional ADA Paratransit Budget for public hearings |
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IX. Issues/Discussions/Reports |
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| A. Review of Reports |
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| B. Budget Public Hearings/Board Presentations |
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| C. Route 426 Northwestern University/Evanston/Chicago |
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X. Additions to the Agenda |
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XI. Public Comment |
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XII. Executive Session |
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| A. Executive Session Minutes (Section 2-C-21) |
| B. Pending Litigation (Section 2-C-11) |
| C. Collective Bargaining (Section 2-C-2) |
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XIII. Reconvene |
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| A. Approval of minutes of August 1, 2007 Executive Session |
| B. Approval of destruction of verbatim records of Executive Session meetings from August through November, 2005 |
| C. Approval of pending litigation recommendations |
| D. Approval of tentative collective bargaining agreement |
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XIV. Adjournment |
© 2007 Business Wire
