N O T I C E
Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, March 6, 2013
4:30 p.m.
550 West Algonquin Road, Arlington Heights, Illinois
Pledge of Allegiance
I.Roll Call
II.Approval of Minutes of the February 6, 2013 Open Session
III. Public Comment
IV.Report of Chairman
V.Directors' Reports
VI.Report of Executive Director
A.Resolution honoring Sharon Zagorce on her retirement
B.Resolution honoring James Bergen on his retirement
VII.Approval of Consent Agenda*
Procurements
*A. Ordinance authorizing a GSA cooperative purchase contract for DriveCam managedservices and online subscription
Actions
*B.Ordinance reappointing two members to the Citizens Advisory Board
VIII.Other Actions
A.Regional Interagency Fare Policy
B.Intergovernmental Agreement for Fares during the Red Line South Reconstruction Project
IX.Issues/Discussions/Reports
A.Reports
B.Report on CNG Trip
C.I-55 Service Expansion
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 - Roll Call
A. Approval of minutes of the February 6, 2013 Executive Session
B. Approval of pending litigation recommendations
C.Approval of tentative collective bargaining agreements
XIII.Adjournment
Media contact: Patrick Wilmot of Pace Suburban Bus Service, +1-847-228-4225
/PRNewswire-USNewswire -- March 4, 2013/
SOURCE Pace Suburban Bus Service
