Meeting of Pace The Suburban Bus Division Board of Directors

--Wednesday, May 4, 2005 4:30 p.m. 550 West Algonquin Road, Arlington Heights, Illinois

Pledge of Allegiance

I.       Roll Call

II.      Approval of Minutes of the April 6, 2005 Open Session and 
         April 25, 2005 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 Tyrone Pettigrew on his retirement

VI.      Report of Committees

         A.   Internal Services Committee - Chairman Case
         B.   Revenue Services Committee - Director Welton
         C.   Strategic Services Committee - Director Larson

VII.     Approval of Consent Agenda(1)

VIII.    Procurement

      (1)A.   Ordinance authorizing a contract for slack adjusters
      (1)B.   Ordinance authorizing a contract for solar powered 
                lighting units for Pace bus stops
      (1)C.   Ordinance authorizing a contract for auto and general 
                liability legal services
      (1)D.   Ordinance authorizing a contract for replacement of heat
                recovery units at Pace South Division
      (1)E.   Ordinance authorizing a contract for partial roof 
                replacement at Pace Heritage Division
      (1)F.   Ordinance authorizing a joint procurement contract for 
                Microsoft software assurance/upgrades

IX.      Actions

         A.   Public Hearing Results - Route 601
         B.   Public Hearing Results - Routes 1024/1027
         C.   Annual Financial Audit Report
         D.   Ordinance Authorizing 2004 Budget Amendment

X.       Issues/Discussions/Reports

         A.   Review of Reports
         B.   CAB Report to the Board
         C.   Scenario Planning

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 April 6, 2005 Executive Session
         B.   Approval of minutes of April 25, 2005 Teleconference 
                Executive Session
         C.   Approval of pending litigation settlement 
                recommendations

 XV.     Adjournment





                            Meeting of the
                      Revenue Services Committee

                              May 4, 2005
                               3:30 p.m.
                               Room 190


I.    Roll Call

II.   Approval of Minutes - February 2, 2005 and April 6, 2005 Meeting

III.  Maintenance Training Program

IV.   Springfield Legislative Meeting

V.    Additions to Agenda

VI.   Adjournment






                            Meeting of the
                     Strategic Services Committee

                              May 4, 2005
                               3:45 p.m.
                               Room 191


I.     Roll Call

II.    Approval of Minutes - March 2, 2005 Meeting

III.   Legislative Update

IV.    Fox Valley/Southwest DuPage Planning Initiative Update

V.     South Cook/Will County Planning Initiative Update

VI.    Public Hearing Results - Route 601 Wood Dale Office 
       Corridor/Route 1024 Chicago-Warrenville/Route 1027 
       Homewood-Chicago Ridge-Warrenville

VII.   Strategic Planning Process Retreat

VIII.  Additions to Agenda

IX.    Adjournment





                            Meeting of the
                      Internal Services Committee

                              May 4, 2005
                               3:30 p.m.
                              Board Room


I.    Roll Call

II.   Approval of Minutes - April 6, 2005 Meeting

III.  Regional Capital Funding Assessment

IV.   Annual Financial Audit Reports

V.    Human Resources Update

VI.   Budget & Performance Review - March and First Quarter, 2005

VII.  Additions to Agenda

VIII. Adjournment