ADVISORY/Meeting of Pace The Suburban Bus Division Board of Directors.

Business Editors/News & Assignment Desks

ADVISORY...for Wed. (Feb. 5, 2002)

--(BUSINESS WIRE)

                              N O T I C E

                              Meeting of

                                 Pace

                       The Suburban Bus Division

                          Board of Directors

                      Wednesday, February 5, 2003

                               4:30 p.m.

         550 West Algonquin Road, Arlington Heights, Illinois

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I.   Roll Call

II.  Approval of Minutes of the December 4, 2002 Open Session

III. Report of Chairman

    Chairman Case will report on his activities during the last month.

IV.  Directors' Reports

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

V. Report of Executive Director

    A. Resolution honoring Carolyn Norwood on her retirement

    B. Resolution honoring Richard Pullia on his retirement

VI.  Report of Committees

    A. Internal Services Committee - Chairman Case

    B. Revenue Services Committee - Director Welton

    C. Strategic Services Committee - Director Larson

VII.  Approval of Consent Agenda(1)

VIII. Procurement

    (1)A. Ordinance authorizing exercise of first option year of
          contract for paratransit service in West Suburban Cook
          County

    (1)B. Ordinance authorizing a sole source contract for software
          support and maintenance for PASS-DOS 5 W/S and PASS WINDOWS
          20 W/S

    (1)C. Ordinance authorizing a contract for furnishing and
          installation of four vertical package cooling units and two
          through-the-wall cooling units at three Pace-owned repeater
          sites

    (1)D. Ordinance authorizing a contract for bus panels

    (1)E. Ordinance authorizing a change order to contract for bus
          garage improvements at Northwest Division

    (1)F. Ordinance authorizing a contract for paratransit service in
          North Suburban Cook County and Southeast Lake County

    (1)G. Ordinance authorizing a change order to contract for bus
          garage improvements at Pace North Division

    (1)H. Ordinance approving the purchase of insurance policies

IX.  Actions

    (1)A. Grant Filing for 2003

    (1)B. RTAP Grants

    C.  Route 1026 Chicago/Northbrook UPS

    D.  Proposed Service Reductions

X. Issues/Discussions/Reports

    A.  2003 Audit Plan

    B.  Bus Route Descriptions

XI.   Additions to the Agenda

XII.  Public Comment

XIII. Executive Session

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

XIV. Reconvene

    A.  Approval of minutes of December 4, 2002 Executive Session
    B.  Approval of ordinance adopting release of portions of 1999 and
        2000 Executive Session minutes
    C.  Approval of Collective Bargaining Agreements

XV. Adjournment

                            Meeting of the
                      Internal Services Committee

                           February 5, 2003
                               3:30 p.m.

                              Board Room

I.   Roll Call

II.  Approval of Minutes - December 4, 2002 Meeting

III. Excess Insurance Coverage

IV.  Fourth Quarter 2002 Investment Report

V.   Preliminary 2002 Year End Budget Results

VI.  Additions to Agenda

VII. Adjournment

                            Meeting of the
                      Revenue Services Committee

                           February 5, 2003
                               3:30 p.m.

                               Room 191

I.   Roll Call

II.  Approval of Minutes - November 13, 2002 and December 4, 2002
     Meeting

III. Ride DuPage Project

IV.  ADA 3/4 Mile Service

V.   Additions to Agenda

VI.  Adjournment

                            Meeting of the
                     Strategic Services Committee

                           February 5, 2003
                               3:30 p.m.

                               Room 190

I.    Roll Call

II.   Approval of Minutes - December 4, 2002 Meeting

III.  Adopt-a-Shelter Program

IV.   New Service

V.    Proposals - Reauthorization of TEA 21

VI.   State Legislation

VII.  Additions to Agenda

VIII. Adjournment