IndyGo
Last published on Nov 13, 2024 10:36 AM EST
November Finance Committee
9503 E 33rd St- IndyGo HQ
1.
Call to Order & Roll Call (Presenters – Richard Wilson, Robert Frye)
November Finance Cover
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2.
Committee Agenda (Presenter – Richard Wilson)
November Finance AGENDA
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1.
A-1: Consideration and approval of minutes from Board meetings held on October 24, 2024
A-1 October Board Of Directors Minutes
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2.
A-3: Consideration and approval of Annual Renewal for GIRO, HASTUS software (Presenter – Aaron Vogel)
A-3 Hastus Renewal for 2025
3.
A-4: Consideration and approval of Updated Verizon Cellular Services Purchase (Presenter – Marcus Burnside)
A-4 Consideration and Approval of Verizon Cellular Services Contract
4.
A-5: Consideration and approval of contract with Anthem for group Health, Dental, and Stop-Loss Insurance (Presenter – Britt Griffin)
A-5 Employee insurance Renewal (Nov 2024) Final 2 BG
5.
A-6: Consideration and approval of the Construction Award for Near Eastside Bus Stop Improvements Phase 2 (IFB 24-09-527) (Presenter – Rachel Wilson)
A-6 Construction of Near Eastside Local Stops Ph 2
A-6 Construction of Near Eastside Local Stops Ph 2
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6.
A-7: Consideration and approval of Construction Engineering Services for Near Eastside Bus Stop Improvements Phase 2 (Presenter – Rachel Wilson)
A-7 CE Services for Near Eastside Local Stops Ph 2
A-7 CE Services for Near Eastside Local Stops Ph 2
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7.
A-8: Consideration and approval of CDM Smith Task Order 7, East Campus Fleet Operations and Storage Facility Project (Presenter – Brooke Thomas)
A-8 East Campus Garage Design Phase
8.
A-9: Consideration and approval of Contractor for 1501 Historic Window Repairs (Presenter – Sarah Stentz)
A-9 1501 Historic Window Repairs
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3.
Information Items
1.
I-1: Finance Report (Presenter- Bart Brown)
I-1 October 2024 Financials Summary
I-1 Budget to Actuals (Comparative Statement) 2- IndyGo
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2.
I-2: Contract Extension for Insurance Broker Services update (Presenter – Brian Clem)
I-2 Insurance Broker Services and insurance renewal 2025
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4.
Adjournment (Presenter – Richard Wilson)