Notice Emergency Meeting of Pace, the Suburban Bus Division, Board of Directors Monday, January 7, 2002 4:30 P.M. to be Held Via Conference Call

    --

                                NOTICE
                           EMERGENCY MEETING
        OF PACE, THE SUBURBAN BUS DIVISION, BOARD OF DIRECTORS
                        MONDAY, JANUARY 7, 2002
                               4:30 P.M.
                    TO BE HELD VIA CONFERENCE CALL

I.  Roll Call

II. Executive Session

	   A.  Litigation (Section 2-C-11)

III. Reconvene

	   A.  Approval of staff recommendations regarding litigation

IV. Adjourn