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

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                                NOTICE

                           EMERGENCY MEETING

        OF PACE, THE SUBURBAN BUS DIVISION, BOARD OF DIRECTORS

                       FRIDAY, JANUARY 11, 2002

                               3:00 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 recommendations regarding litigation

IV.  Adjourn