ADVISORY/Meeting of Pace The Suburban Bus Division Board of Directors Wednesday, March 5, 2003 4:30 p.m. 550 West Algonquin Road, Arlington Heights, Illinois.

Business Editors

ADVISORY...for Wed. (March 5, 2003)

--(BUSINESS WIRE)--March 3, 2003

I.      Roll Call

II.     Approval of Minutes of the February 5, 2003 Open Session

III.    Report of Chairman

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

IV.     Directors' Report

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

V.      Report of Executive Director

VI.     Report of Committees

        A. Internal Service Committee - Chairman Case

        B. Revenue Service - Director Welton

        C. Strategic Services Committee - Director Larson

VII.    Approval of Consent Agenda (1)

VIII.   Procurement

    (1) A. Ordinance authorizing a contract for purchase of Yellow
           Page advertising

    (1) B. Ordinance authorizing a contract for voice recording
           equipment

    (1) C. Ordinance authorizing a contract for freon

    (1) D. Ordinance authorizing a contract for bar code scanner
           interface

    (1) E. Ordinance authorizing a contract for hardware and software
           support for a three year period

    (1) F. Ordinance authorizing a contract for writing Paratransit
           MDT/AVL system specifications, assistance in evaluating
           proposals and optional Project Management Services

    (1) G. Ordinance authorizing a sole source contract for leasing of
           42 non-revenue sedans and vans for various Pace Divisions

    (1) H. Ordinance authorizing exercise of second option year of
           contract for EAP services

IX.     Actions

    (1) A. Reappointment of Citizens Advisory Board members

        B. Proposed Service Reduction - Route 534

        C. Proposed Service Reduction - Route 802

        D. Proposed Service Reduction - Route 787/788

X.      Issues/Discussions/Reports

        A. Staff will present two reports, an overview of Ridge DuPage
           and ADA Service Area Map Changes, to the full Board.

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 February 5, 2003 Executive Session

        B. Approval of Pending Litigation recommendations

        C. Approval of Collective Bargaining Agreements

XV.     Adjournment


                            Meeting of the
                     Strategic Services Committee

                            March 5, 2003
                              3:45 p.m.

                               Room 190

        I.      Roll Call

        II.     Approval of Minutes - February 5, 2003 Meeting

        III.    TV Commercial

        IV.     Vision 2020 Update

        V.      Review of CMAQ & UWP Applications

        VI.     Additions to Agenda

        VII.    Adjournment

                            Meeting of the
                      Revenue Services Committee

                            March 5, 2003
                              3:30 p.m.

                               Room 191

        I.       Roll Call

        II.      Approval of Minutes - February 5, 2003 Meeting

        III.     On Time Performance Report - 4th Qtr. & FY 2002

        IV.      Maintenance Overview

        V.       Additions to Agenda

        VI.      Adjournment