1.
Call to Order and Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on September 23, 2021
2.
A-2: Consideration and approval of final action of bond issue of $65,000,000 to support the certain public transportation projects
3.
A-3: Consideration and approval of Task Order #7 for Blue Line Design Team, WSP, Inc., to provide NEPA and Design Services
4.
A-4: Consideration and approval of amendment for Program Management Support Services contract
5.
A-9: Consideration and approval to negotiate a contract with Delta Dental for group dental plan premiums and coverage
6.
A-10: Consideration and approval to negotiate a contract with Anthem Blue Cross Blue Shield for group health insurance premiums and insurance coverage
7.
A-11: Consideration and approval to negotiate a contract with New York Life (formerly Cigna) for life and disability plan and annual premiums
8.
A-13: Consideration and approval of the 2021 amendment to the IndyGo Capital Plan
1.
I-1: Mobility Advisory Committee (MAC) Update
2.
I-5: Fare Policy Transition Update