Press Release (ePRNews.com) - ARLINGTON HEIGHTS, Ill. - Sep 10, 2018 -
N O T I C E
The Suburban Bus Division
550 West Algonquin Road, Arlington Heights, Illinois
Board of Directors – Open Session
Wednesday, September 12, 2018
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.
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)
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
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