Public Notice of Meeting and Meeting Agenda of Pace Board of Directors – Open Session Wednesday, May 19

Press Release (ePRNews.com) - ARLINGTON HEIGHTS, Ill. - May 14, 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 April 21, 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.         Action Items

                        A.     Ordinance authorizing the award of a contract for the purchase of on-premises solution phone system upgrade and support.

                        B.     Ordinance authorizing the award of a GSA cooperative purchase contract for Enterprise Software as a Service (SaaS).

                        C.     Ordinance authorizing the award of a contract for construction of Dempster Street Pulse stations.

            8.         Issues/Discussions/Reports

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

                        B.     Financial Statement for the Month Ending March 2021

            9.         Adjournment