ADVISORY/Meeting of Pace The Suburban Bus Division Board of Directors Wednesday, June 2, 2004 4:30 p.m.

Business Editors/Assignment Desks

ADVISORY...Wednesday (June 2)

--(BUSINESS WIRE)

Pace The Suburban Bus Division

                              N O T I C E
                              Meeting of
                                 Pace
                       The Suburban Bus Division
                          Board of Directors
                        Wednesday, June 2, 2004
                               4:30 p.m.
         550 West Algonquin Road, Arlington Heights, Illinois
       --------------------------------------------------------


Pledge of Allegiance

    I. Roll Call

   II. Approval of Minutes

        A. Approval of the May 5, 2004 Open Session
        B. Approval of the May 5, 2004 Committee of the Whole 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 last month.


    V. Report of Executive Director

        A. Resolution honoring Lillian Chillus on her retirement

        B. Million Miler Presentation - 2004

   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 sole source contract for Optika
           Customer Choice software assurance

     (1)B. Ordinance authorizing a contract for thirteen drain systems
           for used oil at eight Pace facilities

     (1)C. Ordinance authorizing a sole source contract for radio
           system repair and maintenance service

     (1)D. Ordinance authorizing a contract for removal of
           non-hazardous special waste at ten Pace locations

     (1)E. Ordinance authorizing exercise of 1st option year of
           contract for trolley service in Schaumburg

     (1)F. Ordinance authorizing a contract for HASTUS upgrade to
           version 2004

     (1)G. Ordinance authorizing a contract for legal services for
           real estate, engineering and construction matters

     (1)H. Ordinance authorizing a sole source contract for an
           Automated Publishing System

     (1)I. Ordinance authorizing a contract for purchase of two
           seven-passenger mini-vans

     (1)J. Ordinance authorizing a contract for the Trapeze software
           licensing and installation for the MDT/AVL paratransit
           project

     (1)K. Ordinance authorizing a contract for purchase and
           installation of MDT/AVL equipment for paratransit project

   IX. Actions

     (1)A. Investment Policy

        B. Title VI Program Update

        C. Ethics Policy

    X. Issues/Discussions/Reports

        A. Report on Early Projections for 2004 and 2005

        B. Champions of Industry 300 Award Winner

   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 May 5, 2004 Executive Session

   XV. Adjournment


                            Meeting of the
                      Internal Services Committee

                             June 2, 2004
                               3:30 p.m.
                              Board Room



            I. Roll Call

           II. Approval of Minutes - April 7, 2004 Meeting

          III. Quarterly Investment Report

           IV. Materials Management Report

            V. Budget and Performance Review - April, 2004

           VI. Additions to Agenda

          VII. Adjournment



                            Meeting of the
                      Revenue Services Committee

                             June 2, 2004
                               3:30 p.m.

                               Room 190

            I. Roll Call

           II. Approval of Minutes - March 3, 2004 Meeting

          III. First Quarter 2004 Performance Review

           IV. South Holland Maintenance

            V. Million Miler Presentation
               (outside, weather permitting)

           VI. Additions to Agenda

          VII. Adjournment




                            Meeting of the
                     Strategic Services Committee

                             June 2, 2004
                               3:45 p.m.

                               Room 191



            I. Roll Call

           II. Approval of Minutes - March 3, 2004 & April 7, 2004
                Meeting

          III. College/Student Pass Presentation

           IV. Hastus/Giro Upgrade

            V. North Shore Initiative Update

           VI. Additions to Agenda

          VII. Adjournment