Notice of Meeting and Meeting Agenda of Pace, the Suburban Bus Division of the RTA, Illinois Board of Directors - Open Session Wednesday, July 19, 2023 at 9:30 A.M.
ARLINGTON HEIGHTS, IL / ACCESSWIRE / July 17, 2023 / Pace Headquarters will be open to the public to attend this regular meeting of the Board of Directors.
The public is invited to watch the board meeting remotely by clicking on this link: www.pacebus.com/streaming.
If you wish to offer public comment on an agenda item, please submit your name, the agenda item(s) on which you wish to offer public comment and your comment(s) to: publiccomment@pacebus.com no less than 24 hours prior to the start of the meeting. Rules for public comment can be found here: www.pacebus.com/rules-public-comment.
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the June 21, 2023 open session minutes.
3. Public Comment
4. Chairman's Report
Chairman Kwasneski's report on Pace-related activities during the past month.
5. Directors' Reports
The Directors' reports on Pace-related activities during the past month.
6. Executive Director's Report
The Executive Director's report on Pace-related activities during the past month.
7. CMAP Report
CMAP staff will provide an update on Plan of Action for Regional Transit (PART), the legislation that requires CMAP to complete an analysis and make recommendations for the financial viability and future of the transit system in northeastern Illinois.
8. Approval of Consent Agenda
*A. Ordinance authorizing the award of a contract to Pest Management Services, Inc. for pest control services at all Pace facilities in an amount not to exceed $572,414.38
9. Items Removed from Consent Agenda
10. Action Items
A. Ordinance authorizing Pace's Executive Director to continue to permanently operate Route 697 Northwest Transportation Center - Harper College after the pilot period ends on August 7, 2023
B. Ordinance authorizing the award of a contract to Cook DuPage Transportation, Inc. for dedicated paratransit services in North Cook County in an amount not to exceed $150,652,091.21.
11. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results - May 2023
B. Financial Statement for the Month Ending May 2023
12. Adjournment
Contact Information
Maggie Daly Skogsbakken
Chief Communications Officer l Office of the Executive Director | Pace Suburban Bus
maggie.daly@pacebus.com
SOURCE: Pace Suburban Bus Service
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