ADVISORY/Meeting of Pace The Suburban Bus
Division Board of Directors
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N O T I C E
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Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, February 6, 2002
4:30 p.m.
550 West Algonquin Road, Arlington Heights, Illinois
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I. Roll Call
II. Approval of Minutes
A. Approval of Minutes of December 5, 2001 Open Session
B. Approval of Minutes of January 7, 2002 Teleconference Open
Session
C. Approval of Minutes of January 11, 2002 Teleconference 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 Earl Russell on his retirement
B. Resolution honoring Andrew Tate on his retirement
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 an agreement for a commuter vanpool
subsidy program
(1)B. Ordinance authorizing a contract for freon
(1)C. Ordinance authorizing a contract for overhead door safety
controls
(1)D. Ordinance authorizing a contract for temporary employment
services
(1)E. Ordinance authorizing a contract for inspection service,
testing, certification and authorized repairs of forty-four
backflow prevention devices
(1)F. Ordinance authorizing a contract for telephone set upgrades
(1)G. Ordinance authorizing a contract for replacement copiers
(1)H. Ordinance authorizing a contract for portable (laptop)
computers and accessories
(1)I. Ordinance authorizing a contract for stand-alone bus ticket
processing units
(1)J. Ordinance authorizing a change order to the contract for
inspection, maintenance and repair services
(1)K. Ordinance authorizing a contract for fuel card management
services
IX. Actions
(1)A. Grant Filing for 2002
X. Issues/Discussions/Reports
A. Municipal Vanpool Program
B. Lake Cook Shuttle Bug 6 (Route 638)
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 December 5, 2001 Executive Session
B. Approval of minutes of January 7, 2002 Teleconference
Executive Session
C. Approval of minutes of January 11, 2002 Teleconference
Executive Session
D. Approval of ordinance adopting release of portions of 1993
Executive Session minutes
XV. Adjournment
