BOARD OF TRUSTEES MEETING
Tuesday, January 28, 2025 @ 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 November 26, 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 DBE Policy
6.02 FY24 Audit
6.03 FY26 Partial Apportionment
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)
Service Notice
Route 3, Route 11
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.
Midway
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!
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