Public Notice of Meeting and Meeting Agenda of Pace Board of Directors Open Session Wednesday July 21 2021

Pace Headquarters will be open to the public to attend this regular meeting of the Board of Directors. All visitors will be screened for access to the board meeting. Your temperature will be taken, you must complete a questionnaire, and you must wear a mask at all times while you are in the building. The public is invited to watch the board meeting remotely by clicking on this link: www.pacebus.com/streaming. If you wish to offer public comment on an agenda item, please submit your name, the agenda item(s) on which you wish to offer public comment, and your comment(s) to: [email protected] no less than 24 hours prior to the start of the meeting. Rules for public comment can be found here: www.pacebus.com/rules-public-comment-virtual-meetings. Pledge of Allegiance             1.         Roll Call             2.         Approval of Minutes                         Approval of the June 16, 2021 Open Session minutes.             3.         Public Comment             4.         Chairman’s Report                         Chairman Kwasneski’s report on Pace-related activities during the past month.             5.         Directors’ Reports                         The Directors’ reports on Pace-related activities during the past month.             6.         Executive Director’s Report                         The Executive Director’s report on Pace-related activities during the past month.             7.         Action Items                         A. Ordinance authorizing the award of a contract to Path Construction Company, Inc. for construction of the South Campus acceptance facility and office building.                         B. Ordinance authorizing a change order to Contract No. 228539 with AskReply, Inc. dba B2Gnow for the Labor Compliance Program Tracker Prevailing Wage module.                         C. 2021 Capital Budget Amendment #2             8.         Issues/Discussions/Reports                         A. Suburban Service and Regional ADA Budget Results - May 2021                         B. Financial Statement for the Month Ending May 2021             9.         Adjournment Source: Pace Suburban Bus Service