January Service Committee

Virtual & 1501 W. Washington St - IndyGo HQ
Last published on Feb 11, 2021 01:28 PM EST
1.
Call to Order
Service Committee Meeting Packet Cover
2.
Committee Agenda
January Service Committee Packet AGENDA
1.
Consideration and Approval of Minutes from Board Meeting held on December 3, 2020 & January 19, 2021
A-1 December Board Meeting Minutes
A-1 Special Board of Director's Meeting Minutes
2.
Consideration and Approval of Ft Wayne Conversion Design & Construction Services - Lochmueller Group
A-2 Board Action Item Ft Wayne Conversion -Lochmueller Group 1-2021
3.
Consideration and Approval of IndyGo East Campus (former Celadon Property) Design – HDR & Woolpert
A-3 Board Action Item 9503 IndyGo East Complex design construction services 1-2021 DRAFT
4.
Consideration and Approval of Mobility Solutions and Customer Service Center Design – The Etica Group & HDR
A-4 2425 Michigan design construction services 1-2021 DRAFT
5.
Consideration and Approval of In Plant Pre-Build Bus (Fixed Route and Paratransit) Inspections
A-6 Bus Inspections
6.
Consideration and Approval of Option Year with Everside Health (Formerly Activate) for On-Site Clinic and Wellness Program
A-7 HR Action Item - Clinic Option Year (January 2021)
7.
Consideration and Approval of Amendment to WSP's Task Order for Final Design Services on the Purple Line
A-9 Board Action Item WSP amendment for PL design services 1-2021
3.
Information Items
1.
Section 5307/5311 Update
I-3 BoardUpdate_5307_5311
2.
Capital Projects Task Order Updates
I-6 Information item - Capital Projects Task Order Update
3.
Second Chance Hiring Initiative
I-7 Information Item - Second Chance Hiring Initiative (January 2021)
4.
Look Ahead – February 2021 Draft Agenda
A AGENDA for February 25, 2021 Board Meeting
5.
Look Ahead – March 2021 Draft Agenda
A AGENDA for March 25, 2021 Board Meeting
6.
Look Ahead – Future Procurements
Copy-of-2020-Project-Pipeline-Procurement_-January
4.
Adjournment