N O T I C E
Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, March 3, 2010
Board Meeting 4:30 p.m.
550 West Algonquin Road (NEW), Arlington Heights, Illinois
Agenda
Pledge of Allegiance
I. Roll Call
II. Approval of Minutes of the February 3, 2010 Open Session
III. Public Comment
IV. Report of Chairman
V. Directors' Reports
VI. Report of Executive Director
VII. Approval of Consent Agenda*
Procurements
*A. Ordinance authorizing a change order to contract for fixed route bus service on Routes 820-829 and 784
*B. Ordinance authorizing a contract for Oracle E-Business Suite Production Support
VIII. Other Actions
A. Route 391 – Near West Suburbs/UPS
IX. Issues/Discussions/Reports
A. Reports
B. Presentation made to former Blue Ribbon Committee members
X. Additions to the Agenda
XI. 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. Employment Matters (Section 2-C-1)
E. Real Estate Purchase (Section 2-C-5)
F. Real Estate Sale (Section 2-C-6)
G. Security/Criminal Matters (Section 2-C-8)
H. Review & Discussion of Risk Management Information & Advice (Section 2-C-12)
XII. Reconvene – Roll Call
A. Approval of minutes of February 3, 2010 Executive Session
XIII. Adjournment
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