BOARD OF TRUSTEES MEETING
Tuesday, November 26, 2024 @ 8:00 A.M.
Meeting Location – Metro Centre or Remote
Zoom 312-626-6799, Meeting ID: 465 778 3908, Passcode: 111375
Agenda
1.0 Roll Call
2.0 Pledge of Allegiance
3.0 Public with Business to Come Before the Board
(Comments should be limited to three minutes)
4.0 Consent Agenda
4.01 Minutes October 22, 2024
4.02 Financials
5.0 Communications
5.01 Chairman Report
5.02 Managing Director’s Report
5.03 Operations Report
5.04 Complaints/Comments Report
5.05 Board Member Comments
6.0 New Business
6.01 Operating Contract
7.0 Old Business
7.01 Maintenance Facility
8.0 Questions from the News Media
9.0 Other Business to come Before the Board (includes Executive
Session, if necessary
Closed session in accordance with the Illinois Open Meeting Act 5
ILCS 120/2(c)(1).
(1) The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public
body or legal counsel for the public body.”
10.0 Potential Action from Executive Session
11.0 Adjournment
Future Meetings and Events (Tentative Schedule)
Board Meetings are the fourth Tuesday of every month at 8:00 am.
(excluding July and December)
Christmas Day and New Year’s Day are 2 of the 6 major holidays each year on which our buses run Sunday routes and schedules. This includes our regular fixed route service, Metro Plus ADA, and our Midway Airport Commuter Shuttle. We hope that you have a wonderful holiday season and can take advantage of our service to spend time with friends and family.
Road construction at the intersection of Armour Rd. and Route 50 frequently causes some of our Bus Stops in the area to be inaccessible. This is a day-to-day situation. If the Bus Stop that you would normally use in not accessible, please go to the nearest accessible Bus Stop.
Due to construction in our Bourbonnais Metro Centre parking lot, parking spaces for commuters using our Midway Airport service will be limited to the commuter lot only for the next few weeks. The normal overflow parking area will not be accessible. During this disruption, please consider parking at our Manteno Metro Centre and boarding the Midway Airport shuttle there. Thank you!