IndyGo
Last published on Oct 19, 2022 11:37 AM EDT
September Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
September Finance Committee Meeting Packet Cover
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2.
Committee Agenda
September Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on August 24, 2022
A-1 August Board of Directors - 2023 Budget Final Adoption Minutes
2.
A-2: Consideration and approval of Change Order #1 for IndyGo Red Line Hot Mix Asphalt (HMA) and Portland Cement Concrete Pavement (PCCP) Maintenance Project
A-2 Red Line Pvmt Maint Change Order #1
3.
A-3: Consideration and approval of RFP 22-04-444, workers compensation & auto/property/bodily injury claims handling
A-3 Board Action Item WC-AL Sept 2022
4.
A-5: Consideration and approval of the purchase of 21 new Genfare fareboxes
A-5 September 2022 Genfare Action Item
3.
Information Items
1.
I-1: Receipt of the Finance Report for August 2022
I-1 August 2022 Financials Summary
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I-1 Capital Project Spending August 2022 - Final
4.
Adjournment