Notice of Virtual Meeting and Meeting Agenda of Pace - Open Session Wednesday, December 16, 2020

ARLINGTON HEIGHTS, Ill. - December 11, 2020 - (Newswire.com)

                                                                  NOTICE

                                                          of Virtual Meeting
                                                        and Meeting Agenda
                                   of Pace, the Suburban Bus Division of the RTA​
                                            Board of Directors — Open Session
                                               Wednesday, December 16, 2020
                                                                   9:30 A.M.

Pace Headquarters is currently closed to the public.

The public is invited to attend this virtual board meeting 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: [email protected] no less than 24 hours prior to the start of the meeting.

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes

Approval of the November 12, 2020, Open Session minutes.

3. Public Comment Please submit your comments for this virtual meeting to:

[email protected] no less than 24 hours prior to the start of the meeting.

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. Approval of Consent Agenda

Ordinance authorizing the award of a cooperative purchase contract for the purchase of office supplies, related products, and services.

8. Action Item

Ordinance authorizing additional funds for the reimbursement of Taxi Access Program (TAP) and Mobility Direct (MD) trips.

9. Issues/Discussions/Reports

A. Suburban Service and Regional ADA Budget Results - October 2020

B. Financial Statement for the Month Ending October 2020

C. 2020 Million Mile Club Induction

10. Closed Session

Closed Session Minutes (Section 2-C-21)

11. Reconvene

A. Approval of September 16, 2020, Closed Session Minutes.

B. Ordinance approving the public availability of Closed Session Minutes as discussed in Closed Session.

C. Ordinance approving the destruction of verbatim records of Closed Sessions as discussed in Closed Session.

12. Adjournment

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Original Source: Notice of Virtual Meeting and Meeting Agenda of Pace - Open Session Wednesday, December 16, 2020