Meeting of

Pace

The Suburban Bus Division

Board of Directors

Wednesday, January 8, 2014

4:30 P.M.

550 West Algonquin Road, Arlington Heights, Illinois

Pledge of Allegiance

I. Roll Call

II. Approval of Minutes of the December 11, 2013 Open Session

III. Public Comment

IV. Report of Chairman
Chairman Kwasneski will report on his activities during the last month.

V. Directors' Reports
The Directors will report on their Pace-related activities during the month.

VI. Report of Executive Director

VII. Approval of Consent Agenda*

Procurements
*A. Approval of an ordinance authorizing the award of a single bid contract for Transportation of revenue collection equipment and revenue counting services.

Actions
A. Ordinance approving revised 2014 dates for Board of Directors' meetings.

VIII. Other Actions

IX. Issues/Discussions/Reports
A. Reports
1. Financial Statement - November 2013

B. 1. MCI Vehicles
2. RTA Pension Plan
3. Transit Signal Priority Program

X. Additions to the Agenda

XI. Adjournment

CONTACT: Patrick Wilmot of Pace Suburban Bus Service, +1-847-228-4225

/PRNewswire-USNewswire -- Jan. 6, 2014/

SOURCE Pace Suburban Bus Service