ADVISORY/ Meeting of Pace The Suburban Bus
Division Board of Directors
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N O T I C E
Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, November 14, 2001
4:30 p.m.
550 West Algonquin Road, Arlington Heights, Illinois
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I. Roll Call
II. Approval of Minutes of the October 10, 2001 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
A. Resolution honoring Wayne Stell
B. Resolution honoring William Kaschube
VI. Report of Committees
A. Executive Committee - Director Squires
B. Planning & Development Committee - Director Larson
C. Operations Oversight Committee - Director Welton
D. External Affairs Committee - Director Marcucci
VII. Approval of Consent Agenda(1)
VIII. Procurement
(1)A. Ordinance authorizing a contract for ADA Securement System
(1)B. Ordinance authorizing a contract for air dryer cartridge
rebuilding
(1)C. Ordinance authorizing a contract for passenger shelters
(1)D. Ordinance authorizing a contract for relay tester kits for
Orion and NABI coaches
(1)E. Ordinance authorizing a contract for bus washing soap
(1)F. Ordinance authorizing a contract for replacement of overhead
doors
(1)G. Ordinance authorizing a contract for janitorial services
(1)H. Ordinance authorizing a contract for radio system repair
service
I. Ordinance authorizing a contract for an Information Systems
Services Prequalification
J. Ordinance authorizing a contract for the purchase of 35-foot
and 40-foot transit buses
K. Ordinance authorizing a contract for the purchase of diesel
fuel for 2002
L. Ordinance authorizing a contract for 45 foot "over the road"
coaches
IX. Actions
A. Budget
1. Final Report on Public Hearings
2. Ordinance adopting the 2002 Operating and Capital Program,
2002-2004 Financial Plan, the 2002-2006 Capital Plan, and
2002 appropriations
X. Issues/Discussions/Reports
XI. Additions to the Agenda
XII. Public Comment
XIII. Executive Session
A. Executive Session Minutes (Section 2-C-21)
B. Collective Bargaining (Section 2-C-2)
C. Employment Matters (Section 2-C-1)
D. Security/Criminal Matters (Section 2-C-8)
XIV. Reconvene
A. Approval of minutes of October 10, 2001 Executive Session
XV. Adjournment
Meeting of the
Operations Oversight Committee
November 14, 2001
4:00 p.m.
Room 190
I. Roll Call
II. Approval of Minutes - October 10, 2001 Meeting
III. Community Hold Harmless Agreement - Update
IV. 2002 Olympics - Request for Vehicles
V. Additions to Agenda
VI. Adjournment
