Meeting of Pace The Suburban Bus Division Board of
Directors; Wednesday, August 3, 2005 3:30 p.m.
--Pace The Suburban Bus Division:
NOTICE
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Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, August 3, 2005
3:30 p.m.
550 West Algonquin Road, Arlington Heights, Illinois
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Pledge of Allegiance
I. Roll Call
II. Approval of Minutes of the July 6, 2005 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
VI. Report of Committees
No committee meetings were held in order to accommodate the
budget presentation.
VII. Approval of Consent Agenda(a)
VIII. Procurement
(a)A. Ordinance authorizing a contract for fleet vehicle
maintenance management services
(a)B. Ordinance authorizing a contract for accident management
and subrogation services
(a)C. Ordinance authorizing a change order to our contract for
payroll processing services
IX. Actions
A. Route 767 Congress/Douglas - Prairie Stone
X. Issues/Discussions/Reports
A. Review of Reports
B. 2006 Operating & Capital Budget Proposal to the RTA
XI. Additions to the Agenda
XII. Public Comment
XIII. Executive Session
A. Executive Session Minutes (Section 2-C-21)
B. Pending Litigation (Section 2-C-11)
C. Collective Bargaining (Section 2-C-2)
D. Employee Compensation (Section 2-C-1)/Salary Schedule
(Section 2-C-2)
XIV. Reconvene
A. Approval of minutes of July 6, 2005 Executive Session
B. Approval of pending litigation recommendations
XV. Adjournment
REMINDER
THE AUGUST 3RD BOARD MEETING
WILL BEGIN AT 3:30 P.M. TO ACCOMMODATE
THE PROPOSED BUDGET PRESENTATION.
NO COMMITTEE MEETINGS WILL BE HELD IN AUGUST.
