Notice of Meeting and Meeting Agenda of Pace, the Suburban Bus Division of the RTA – Open Session Wednesday, March 17

Press Release (ePRNews.com) - ARLINGTON HEIGHTS, Ill. - Mar 12, 2021 - Pace Headquarters will be open to the public to attend this regular meeting of the Board of Directors.

All visitors will be screened for access to the board meeting. Your temperature will be taken, you must complete a questionnaire, and you must wear a mask at all times while you are in the building.

The public is invited to watch the board meeting remotely by clicking on this link: www.pacebus.com/streaming.

If you wish to offer public comment on an agenda item, please submit your name, the agenda item(s) on which you wish to offer public comment, and your comment(s) to: publiccomment@pacebus.com no less than 24 hours prior to the start of the meeting.  Rules for public comment can be found here: www.pacebus.com/rules-public-comment-virtual-meetings.

Pledge of Allegiance

            1.         Roll Call

            2.         Approval of Minutes

                        Approval of the February 17, 2021 Open Session minutes.

            3.         Public Comment

            4.         Chairman’s Report

                        Chairman Kwasneski’s report on Pace-related activities during the past month.

            5.         Directors’ Reports

                        The Directors’ reports on Pace-related activities during the past month.

            6.         Executive Director’s Report

                        The Executive Director’s report on Pace-related activities during the past month.

            7.         RTAReport

                        Leanne Redden, Executive Director of the RTA, will report on funding.

            8.         Approval of Consent Agenda

                        *A.   Ordinance authorizing the award of a sole source contract for technology enhancements.

                        *B.   Ordinance authorizing the award of a sole source contract for technology enhancements.

            *Denotes Consent Agenda Items.

            9.         Items Removed from Consent Agenda

            10.       Issues/Discussions/Reports

                        A.     Suburban Service and Regional ADA Budget Results – January 2021

                        B.     Financial Statement for the Month Ending January 2021

                        C.     Transit Driver Appreciation Day

            11.       Closed Session

                        A.     Closed Session Minutes (Section 2-C-21)

                        B.     Pending Litigation (Section 2-C-11)

             12.      Reconvene

                         A.     Approval of January 20, 2021 Closed Session Minutes.

                         B.     Approval of action in Bryan Gorak v. Pace and Aloy Anabaraonye; Case No. 17 L 012370.

              13.       Adjournment