Notice of Meeting and Meeting Agenda of Pace, the Suburban Bus Division of the RTA – Open Session February 17

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
Source: Pace Suburban Bus Service