Press Release (ePRNews.com) - Arlington Heights, IL - Oct 11, 2016 -
N O T I C E
The Suburban Bus Division
550 West Algonquin Road, Arlington Heights, Illinois
Board of Directors – Open Session
Wednesday, October 12, 2016
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
A. Approval of the September 14, 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
A. Executive Director’s report on Pace-related activities during the past month.
7. Action Items
A. Ordinance Establishing 2017 Board Meeting Schedule. All of the 2017 Board meetings will
fall on the SECOND WEDNESDAY of the month.
B. Ordinance releasing the proposed 2017 Operating and Capital programs, 2017-2019
Financial Business Plan for Operations, and the 2017-2021Capital Business Plan for the
Suburban Service Budget and Regional ADA Paratransit Budget for public hearings.
C. Pace Audit Committee Charter – Audit Committee Charter, which has been reviewed and
approved by the Audit Committee, needs approval by the Board of Directors. The Audit
Committee is asking the Board to approve the Ordinance.
A. Suburban Service and Regional ADA Budget Results – August 2016
B. Financial Statement for the Month Ending – August 2016
C. Cook County Transportation Plan Presentation
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)
A. Approval of September 14, 2016 Closed Session Minutes (Section 2-C-21)
B. Approval of Pending Litigation
(1) Approval of Workers’ Compensation Litigation Issue (Section 2-C-11)
(2) Approval of Pending Litigation Issue (Section 2-C-11)
Susan Oehlwein Source :
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Pace Suburban Bus Service