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Meeting - Meeting of Pace The Suburban Bus Division Board of Directors Wednesday, November 11, 2009
09.11.09 | 23:01 UhrPace: N O T I C E Meeting of Pace The Suburban Bus Division Board of Directors Wednesday, November 11, 2009 4:30 p.m 550 West Algonquin Road (NEW), Arlington Heights, Illinois ______________________________________________________________ Pledge of Allegiance I Roll Call II Approval of Minutes of the October 14, 2009 Open Session III.
Pace:
| N O T I C E |
| Meeting of |
| Pace |
| The Suburban Bus Division |
| Board of Directors |
| Wednesday, November 11, 2009 |
| 4:30 p.m. |
| 550 West Algonquin Road (NEW), Arlington Heights, Illinois |
| ______________________________________________________________ |
| Pledge of Allegiance | ||
| I. | Roll Call | |
| II. | Approval of Minutes of the October 14, 2009 Open Session | |
| III. | Public Comment | |
| IV. | Report of Chairman | |
| V. | Directors' Reports | |
| VI. | Report of Executive Director | |
| VII. | Approval of Consent Agenda* | |
|
| Procurement | |
| *A. Ordinance authorizing a joint procurement contract for the purchase of non-revenue sedans | ||
| *B. Ordinance authorizing a joint procurement contract for the purchase of non-revenue sedans | ||
| *C. Ordinance authorizing a change order to exercise options to the contract for bus line inspection services and post delivery Buy America audits | ||
| *D. Ordinance authorizing a change order to the contract for fleet vehicle maintenance services | ||
| *E. Ordinance authorizing a contract, or contracts, for the purchase of diesel fuel for the calendar year 2010 | ||
| *F. Ordinance authorizing a sole source contract for non-warranty repair and replacement of Pace?s Safety Vision DVR equipment | ||
| *G. Ordinance authorizing a contract for coach filters | ||
| Actions | ||
| *H. CAB Reappointment | ||
| VIII. | Issues/Discussions/Reports | |
| A. Reports | ||
| B. Final Report on Public Hearings | ||
| IX. | Other Actions | |
| A. Ordinance adopting the 2010 Operating and Capital Program, 2010-2019 Financial Business Plan for Operations, the 2010-2019 Capital Business Plan, and 2010 appropriations | ||
| 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 October 14, 2009 Executive Session | ||
| B. Approval of pending litigation recommendations | ||
| XIII. | Adjournment | |
Url zum Artikel:
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Pace: N O T I C E Meeting of Pace The Suburban Bus Division Board of Directors Wednesday, November 11, 2009 4:30 p.m 550 West Algonquin Road (NEW), Arlington Heights, Illinois ______________________________________________________________ Pledge of Allegiance I Roll Call II Approval of Minutes of the October 14, 2009 Open Session III.
Pace: N O T I C E Meeting of Pace The Suburban Bus Division Board of Directors Wednesday, November 11, 2009 4:30 p.m 550 West Algonquin Road (NEW), Arlington Heights, Illinois ______________________________________________________________ Pledge of Allegiance I Roll Call II Approval of Minutes of the October 14, 2009 Open Session III.
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