ARLINGTON HEIGHTS, Ill. - February 12, 2021 - (Newswire.com)
Pace Headquarters will be open to the public to attend this regular meeting of the Board of Directors at 550 West Algonquin Road, Arlington Heights, Illinois Board of Directors - Wednesday, Feb. 17, 2021 at 9:30 a.m.
All visitors will be screened for access to the board meeting. Your temperature will be taken, you must complete a questionnaire, and you must wear a mask at all times while you are in the building.
The public is invited to attend this 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: 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-virtual-meetings.
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the Jan. 20, 2021, 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. Approval of Consent Agenda
*A. Ordinance authorizing the filing and execution of 2021 grant applications and agreements with Pace's funding agencies.
*B. Ordinance authorizing a change order to Contract No. 223656 with Hewlett Packard Enterprise Company for computer equipment, software, and services for servers, storage, and peripherals.
*Denotes Consent Agenda Items.
8. Items Removed from Consent Agenda
9. Action Items
A. Ordinance authorizing a change order to Contract No. 217069 with Bloom Companies, LLC for architectural and engineering services.
B. Ordinance authorizing the award of a contract for thirty (30) Pulse station shelters.
C. Ordinance authorizing the award of a contract for the manufacture and installation of twenty-nine (29) vertical marker pylons.
10. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results - December 2020
B. Financial Statement for the Month Ending December 2020
C. 2021 Marketing Plan
11. Adjournment
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Original Source: Notice of Meeting and Meeting Agenda of Pace, the Suburban Bus Division of the RTA - Open Session February 17
