ADVISORY/ Meeting of Pace The Suburban Bus Division Board of Directors

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    Meeting of Pace The Suburban Bus Division Board of Directors

                              N O T I C E

                              Meeting of

                                 Pace

                       The Suburban Bus Division

                          Board of Directors

                      Saturday, November 10, 2001

                              11:00 a. m.

  Hyatt Regency O'Hare, 9300 W. Bryn Mawr Avenue, Rosemont, Illinois
                      American Room - First Floor
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I.  Roll Call

II. Presentation of Comprehensive Operating Plan

	   Wilbur Smith Associates, consultant to Pace, will present the
    preliminary draft of the Comprehensive Operating Plan, developing
    a vision of Pace for the year 2020.

III. Adjournment