ADVISORY/Meeting of Pace The Suburban Bus Division Board of Directors Wednesday, April 7, 2004 4:30 p.m. 550 West Algonquin Road, Arlington Heights, Illinois.

Business Editors

ADVISORY...for Wednesday (April 7)

--(BUSINESS WIRE)

Pace Suburban Bus.

    Pledge of Allegiance

        I. Roll Call

        II. Approval of Minutes of the March 3, 2004 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 Richard Maas 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 a contract for Hewlett-Packard
                toner and ink printer cartridges

            (1)B. Ordinance authorizing a contract for Ride DuPage
                Trapeze reporting and Oracle data repository

            (1)C. Ordinance authorizing a contract for Intelligent
                Wide Area Network support, training and maintenance

            (1)D. Ordinance authorizing exercise of option for
                contract for Phase 2 of the Transit Management
                Consulting Services project

            (1)E. Ordinance authorizing a contract for diesel fuel
                piping upgrades at Pace's River Division

            (1)F. Ordinance authorizing a contract for paratransit
                service in DuPage County

            (1)G. Ordinance authorizing a change order to contract for
                various types of insurance coverage

        IX. Actions

            (1)A. 2004 Budget Amendment

            B. Route 575 Public Hearing

        X. Issues/Discussions/Reports

            A. CAB Report

        XI. Additions to the Agenda

        XII. Public Comment

        XIII. Executive Session

            A. Collective Bargaining (Section 2-C-2)
            B. Pending Litigation (Section 2-C-11)
            C. Executive Session Minutes (Section 2-C-21)

        XIV. Reconvene

            A. Approval of minutes of March 3, 2004 Executive Session

        XV. Adjournment


                            Meeting of the
                      Internal Services Committee

                             April 7, 2004
                               3:30 p.m.
                              Board Room

        I. Roll Call

        II. Approval of Minutes - March 3, 2004 Meeting

        III. Employment Practice Liability Insurance Renewal

        IV. Budget and Performance Review

        V. Ethics Ordinance Draft

        VI. Additions to Agenda

        VII. Adjournment


                            Meeting of the
                     Strategic Services Committee

                             April 7, 2004
                               3:45 p.m.

                               Room 191

        I. Roll Call

        II. Approval of Minutes - March 3, 2004 Meeting

        III. Legislative Update

        IV. Bus to Rail Study Presentation

        V. CMAQ Priorities

        VI. Route 696 Public Hearing

        VII. Advertisement Won Telly

        VIII. Additions to Agenda

        IX. Adjournment