Meeting of Pace The Suburban Bus Division Board of
Directors Tuesday, October 11, 2005 4:30 p.m.
ARLINGTON HEIGHTS, Ill.--Oct. 7, 2005--Pace:
N O T I C E
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Meeting of
Pace
The Suburban Bus Division
Board of Directors
Tuesday, October 11, 2005
4:30 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 September 14, 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
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 a strategic
planning process and implementation of a pilot
strategic plan
(1)B. Ordinance authorizing a change order to exercise the
last option year to contract for trolley service
(1)C. Ordinance authorizing a change order with Marsh USA
(1)D. Ordinance authorizing a 2nd change order to our
contract with Marsh USA
IX. Actions
(1)A. Resolution in appreciation of Paula Thibeault
(1)B. Ordinance establishing 2006 Board meeting schedule
C. Route 641 Lake Cook Midday Service
D. Ordinance releasing the proposed 2006 Operating and
Capital Program, 2006-2008 Financial Plan, and the
2006-2010 Capital Plan for public hearings
X. Issues/Discussions/Reports
A. Review of Reports
B. Budget Public Hearings/Board Presentations
C. Marketing Plan - Fox Valley/Southwest DuPage Initiative
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 September 14, 2005 Executive
Session
B. Approval of settlement recommendations
XV. Adjournment
Meeting of the
Revenue Services Committee
October 11, 2005
4:00 p.m.
Room 190
I. Roll Call
II. Approval of Minutes - September 14, 2005 Meeting
III. Paratransit Update
IV. Additions to Agenda
V. Adjournment
Meeting of the
Internal Services Committee
October 11, 2005
3:30 p.m.
Board Room
I. Roll Call
II. Approval of Minutes - July 6, 2005 Meeting
III. RTA Pension Plan 2005 Actuarial Valuation Report
IV. RTA 401(k) Plan Audit Report
V. 2006 Budget Handout Review
VI. Pace Insurance Renewals--October, 2005 Property & Casualty
Policies
A) Excess Workers Compensation Coverage
B) Property Insurance
VII. Additions to Agenda
VIII. Adjournment
