Meeting of Pace The Suburban Bus Division Board of Directors Tuesday, October 11, 2005 4:30 p.m.

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                              Meeting of

                                 Pace

                       The Suburban Bus Division

                          Board of Directors

                       Tuesday, October 11, 2005

                               4:30 p.m.

         550 West Algonquin Road, Arlington Heights, Illinois

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Pledge of Allegiance

    I.     Roll Call 

   II.     Approval of Minutes of the September 14, 2005 Open Session 

  III.     Report of Chairman 

           Chairman Case will report on his activities during the last
           month.

   IV.     Directors' Reports 

           The Directors will report on their Pace-related activities 
           during the month.

    V.     Report of Executive Director 

   VI.     Report of Committees

           A.  Internal Services Committee - Chairman Case

           B.  Revenue Services Committee - Director Welton

           C.  Strategic Services Committee - Director Larson

  VII.     Approval of Consent Agenda(1)

 VIII.     Procurement 

        (1)A.  Ordinance authorizing a contract for a strategic 
               planning process and implementation of a pilot 
               strategic plan

        (1)B.  Ordinance authorizing a change order to exercise the 
               last option year to contract for trolley service

        (1)C.  Ordinance authorizing a change order with Marsh USA

        (1)D.  Ordinance authorizing a 2nd change order to our 
               contract with Marsh USA 

   IX.     Actions 

        (1)A.  Resolution in appreciation of Paula Thibeault

        (1)B.  Ordinance establishing 2006 Board meeting schedule

           C.  Route 641 Lake Cook Midday Service

           D.  Ordinance releasing the proposed 2006 Operating and 
               Capital Program, 2006-2008 Financial Plan, and the 
               2006-2010 Capital Plan for public hearings

    X.     Issues/Discussions/Reports 

           A.  Review of Reports

           B.  Budget Public Hearings/Board Presentations

           C.  Marketing Plan - Fox Valley/Southwest DuPage Initiative

   XI.     Additions to the Agenda 

  XII.     Public Comment 

 XIII.     Executive Session

           A.  Collective Bargaining (Section 2-C-2)
           B.  Pending Litigation (Section 2-C-11)
           C.  Executive Session Minutes (Section 2-C-21) 

  XIV.     Reconvene 

           A.  Approval of minutes of September 14, 2005 Executive 
               Session
           B.  Approval of settlement recommendations
           
   XV.     Adjournment 



                            Meeting of the
                      Revenue Services Committee

                           October 11, 2005
                               4:00 p.m.

                               Room 190

    I.     Roll Call

   II.     Approval of Minutes - September 14, 2005 Meeting

  III.     Paratransit Update

   IV.     Additions to Agenda

    V.     Adjournment



                            Meeting of the
                      Internal Services Committee

                           October 11, 2005
                               3:30 p.m.

                              Board Room

    I.     Roll Call

   II.     Approval of Minutes - July 6, 2005 Meeting

  III.     RTA Pension Plan 2005 Actuarial Valuation Report

   IV.     RTA 401(k) Plan Audit Report

    V.     2006 Budget Handout Review

   VI.     Pace Insurance Renewals--October, 2005 Property & Casualty 
           Policies
           A)  Excess Workers Compensation Coverage
           B)  Property Insurance

  VII.     Additions to Agenda

 VIII.     Adjournment