Special Teleconference Meeting of Pace The Suburban Bus Division Board of Directors Monday, April 25, 2005 11:00 a.m.

--Pace Suburban Bus:

                                NOTICE
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                    SPECIAL TELECONFERENCE MEETING
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                                  of

                                 Pace

                       The Suburban Bus Division

                          Board of Directors

                        Monday, April 25, 2005

                              11:00 a.m.

         550 West Algonquin Road, Arlington Heights, Illinois
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I.     Roll Call 

II.    Executive Session

       A. Pending Litigation (Section 2-C-11)

III.   Reconvene 

       A. Approval of pending litigation recommendation

IV.    Adjournment