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Next Board Meeting - Agenda

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N O T I C E

550 West Algonquin Road, Arlington Heights, Illinois

Pledge of Allegiance

I. Roll Call

II. AApproval of Minutes of the June 4, 2008 Open Session

III. Public Comment

IV. Report of Chairman

V. Directors' Reports

VI. Report of Executive Director

VII. Approval of Consent Agenda*

VIII. Procurement

* A. Ordinance authorizing a sole source contract for MDT/AVL annual software support and maintenance

* B. Ordinance authorizing a contract for slack adjusters

* C. Ordinance authorizing a sole source contract for purchase and installation of MDT/AVL equipment for Pace’s McHenry County project

* D. Ordinance authorizing a sole source contract for legal services for labor relations matters

* E. Ordinance authorizing a contract for paratransit services in McHenry County

* F. Ordinance authorizing a sole source contract for implementation of Trapeze MDT/AVL PASS MON dispatch software for Pace’s McHenry County project

IX. Actions

* A. Citizens Advisory Board Reappointment

* B. Citizens Advisory Board Appointment

X. Issues/Discussions/Reports

A. South Cook/Will County Planning Initiative

B. Citizens Advisory Board Report to the Board

XI. Additions to the Agenda

XII. Executive Session

A. Executive Session Minutes (Section 2-C-21)

B. Pending Litigation (Section 2-C-11)

C. Collective Bargaining (Section 2-C-2)

XIII. Reconvene

A. Approval of minutes of June 4, 2008 Executive Session

B. Approval of pending litigation recommendation

C. Approval of collective bargaining item

XIV. Adjournment

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