IndyGo
Last published on Apr 21, 2022 10:18 AM EDT
April Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
April Finance Committee Meeting Packet Cover
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2.
Committee Agenda
April Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on March 24, 2022
A-1 March Board of Directors Minutes
2.
A-2: Consideration and approval to negotiate a contract with LHD Benefit Advisors
A-2 HR Action Item - LHD (April 2022)
3.
A-3: Consideration and approval of Resolution 2022-03 to acquire and purchase real property located at 412 N. Tremont Street, Indianapolis, Indiana
A-3 Action Item April 2022 additional land
A-3 Resolution 2022 3 412 N. Tremont April 2022
A-3 Resolution 2022 3 additional ppty Exhibit A
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3.
Information Items
1.
I-2: Receipt of the Finance Report for March 2022
I-2 March 2022 Financials Summary_Final_with Investment report
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I-2 Capital Project Spending March 2022 - Final
I-2 Procurement Activity Report_April 2022
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4.
Adjournment