IndyGo
Last published on May 27, 2022 08:36 AM EDT
May Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
May Finance Committee Meeting Packet Cover
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2.
Committee Agenda
May Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on April 28, 2022
A-1 April Board of Directors Minutes
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2.
A-3: Consideration and approval of RFP 22-02-436 industrial soap
A-3 Industrial Soap 05.16.2022
3.
A-5: Consideration and approval of Task Order #8 for 90% design of the Blue Line Bus Rapid Transit Project
A-5 Blue Line Task Order 8 for WSP - Draft1
4.
A-6: Consideration and approval of Microsoft Dynamics Support contract
A-6 Consideration and Approval of Microsoft Dynamics Support Contract v2
5.
A-8: Consideration and approval of exterior cameras - East Campus facility
A-8 Exterior Cameras at the EC 5.2022 (v2Clean)
3.
Information Items
1.
I-1: Receipt of the Finance Report for April 2022
I-1 April 2022 Financials Summary_Final 05.17
I-1 Capital Project Spending April 2022 - Final
I-1 05-09-2022 Holdings
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I-1 Procurement Activity Report May 2022
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4.
Adjournment