Meeting of Pace The Suburban Bus Division Board of Directors Wednesday, October 10, 2007

N O T I C E Meeting of Pace The Suburban Bus Division Board of Directors Wednesday, October 10, 2007 4:30 p.m. 550 West Algonquin Road, Arlington Heights, Illinois Pledge of Allegiance I. Roll Call II. Approval of Minutes of the August 1, 2007 Open Session III. Report of Chairman Chairman Kwasneski 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 John Walsh on his retirement B. Resolution honoring Judi Kulm on her retirement C. Resolution honoring the life of Celeste Hartman D. Resolution honoring the life of Deanna Bush VI. Approval of Consent Agenda(1) VII. Procurement (1)A. Ordinance authorizing a sole source contract for purchase and installation of MDT/AVL equipment for Kane County (1)B. Ordinance authorizing a contract for reconditioning of brake shoes and linings (1)C. Ordinance authorizing a contract for purchase of up to five (5) twenty-eight passenger buses (1)D. Ordinance authorizing a change order to contracts for snow plowing and salting services at six Pace passenger facilities (1)E. Ordinance authorizing a contract for purchase of four large floor scrubbers (1)F. Ordinance authorizing a change order to contract for purchase of Property/Boiler & Machinery coverage and Excess Workers Compensation coverage (1)G. Ordinance authorizing a contract to provide a regional rideshare software program (1)H. Ordinance authorizing a contract for Microsoft software, upgrades and assurance (1)I. Ordinance authorizing a change order to contract for automatic transmission fluids (1)J. Ordinance authorizing a contract for fixed route bus service in the Wheaton area VIII. Actions (1)A. Ordinance establishing 2008 Board meeting schedule B. Fare Increases/Service Cuts C. Ride in Kane Agreement D. Ordinance releasing the proposed 2008 Operating and Capital Program, 2008-2010 Financial Plan for Operations, and the 2008-2012 Capital Plan for the Suburban Service Budget and Regional ADA Paratransit Budget for public hearings IX. Issues/Discussions/Reports A. Review of Reports B. Budget Public Hearings/Board Presentations C. Route 426 Northwestern University/Evanston/Chicago X. Additions to the Agenda XI. Public Comment XII. Executive Session A. Executive Session Minutes (Section 2-C-21) B. Pending Litigation (Section 2-C-11) C. Collective Bargaining (Section 2-C-2) XIII. Reconvene A. Approval of minutes of August 1, 2007 Executive Session B. Approval of destruction of verbatim records of Executive Session meetings from August through November, 2005 C. Approval of pending litigation recommendations D. Approval of tentative collective bargaining agreement XIV. Adjournment href='http://www.businesswire.com/news/home/20071008006148/en/Meeting-Pace-Suburban-Bus-Division-Board-Directors' - http://www.businesswire.com/news/home/20071008006148/en/Meeting-Pace-Suburban-Bus-Division-Board-Directors -