Notice of Meeting and Meeting Agenda of Pace, the Suburban Bus Division of the RTA - Board of Directors - Open Session, Wednesday, May 18, 2022, 9:30 A.M.

Pace Headquarters will be open to the public to attend this regular meeting of the Board of Directors. 

All visitors will be screened for access to the board meeting. Your temperature will be taken and you must complete a questionnaire.

The public is invited to watch the board meeting remotely 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 April 20, 2022, 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 amending the 2022 Operating and Capital Program Budget (Amendment #2). 

*Denotes Consent Agenda Items.

8.         Items Removed from Consent Agenda

9.         Action Items
            A.     Ordinance authorizing Pace's Executive Director to execute an Intergovernmental Agreement with Calumet City for the design and construction of a Pace ADA transfer facility on city owned property in an amount not to exceed $2,000,000.

            B.     Ordinance authorizing Pace's Executive Director to execute a First Amendment to the Fourth Supplement of an agreement with Chicago Transit Authority (CTA) and Cubic Transportation Systems (Cubic) to allow Pace to continue to be a partner in the Ventra regional fare system through January 16, 2029 for an amount not to exceed $10,434,885.

            C.     Ordinance authorizing the award of a contract to Genfare, a division of SPX Corporation, for replacement of Pace's farebox system, in an amount not to exceed $16,547,099.73.

10.       Issues/Discussions/Reports
            A. Naperville-Aurora On Demand Expansion Pilot
            B. anGo Vanpool Program Option
            C. Suburban Service and Regional ADA Budget Results - March 2022
            D. Financial Statement for the Month Ending March 2022

11.       Adjournment