NOTICE: Pace Meeting of the Board of Directors – Open Session on September 12, 2018

Press Release (ePRNews.com) - ARLINGTON HEIGHTS, Ill. - Sep 10, 2018 -                                                                 

                                                               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, September 12, 2018

                                                                 4:30 P.M.

                        ______________________________________________________________

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
Approval of the August 8, 2018, 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. Action Items

                 A. Ordinance authorizing the award of a contract to Blue Cross and Blue Shield of
                 Illinois, a Division of Health Care Service Corporation, a Mutual Legal Reserve
                  Company, for Health Plan Medical Benefit Program.

                 B. Ordinance authorizing the award of a contract to OptumRx, Inc., for Health
                 Plan Pharmacy Benefit Program.

                 C. Ordinance authorizing the award of a contract to Bridgestone Americas Tire
                 Operations LLC, for Tire Leasing and Services.

                 D. Ordinance authorizing the award of a State of Illinois Joint Procurement
                 contract to Motorola Solutions, Inc. for Pace Fixed Route Radio User.

                 E. Ordinance authorizing the award of a contract to Galls LLC, for the Off-the
                 Shelf Uniform Program.

                 F. Ordinance authorizing the award of a contract to HNTB Corporation, for
                 Professional Program Management Services for Bus Rapid Transit/Arterial Bus
                 Rapid Transit Program.

                 G. Ordinance authorizing the award of a contract to All City Environmental
                  Services, Inc., for Removal of Non-Hazardous Special Waste.

8. Issues/Discussions/Reports

                 A. Suburban Service and Regional ADA Budget Results – July 2018

                 B. Financial Statement for the Month Ending July 2018

                 C. 2019 Budget

                 D. 2019 Budget Public Hearing Schedule

9. Closed Session

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

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

                 C. Real Estate Purchase (Section 2-C-5)

                 D. Employment Matters (Section 2-C-1)

10. Reconvene

                 A. Approval of July 11, 2018, Closed Session Minutes. (Section 2-C-21)

                 B. Approval of August 8, 2018, Closed Session Minutes. (Section 2-C-21)

                 C. Requesting approval of action on Dennis Horn v. Pace Suburban Bus, Village of
                  Niles and Daniel Volpe; Cook County Case No. 16 L 7210 as discussed in Closed
                 Session.

                 D. Requesting approval of action on real property located at 1825-1829 N. LaFox
                  Street (Route 31), South Elgin, Illinois as discussed in Closed Session.

                 E. Action on the appointment, employment, compensation, discipline,
                 performance, or dismissal of a specific employee or legal counsel for Pace as
                 discussed in Closed Session.  (Section 2-C-1)

11. Adjournment

Source : Pace Suburban Bus Service

You may also like this  

CATEGORIES : Transportation

Login

Or using ePRNews Account

Don't have an account ? Sign Up

Register New Account

Or form here

Already have an account ? Login

Reset Password

Already have an account ? Login

DISCLAIMER

If you have any concerns regarding this press release, please contact the Author / Media Contact / Business of this press release. ePRNews is not resposible for the accuracy of the news posted and do not endorse, support any product/ services/ business mentioned and hereby disclaims any content contained in this press release.