IndyGo
Last published on Oct 20, 2021 02:47 PM EDT
October Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order and Roll Call
October Finance Committee Meeting Packet Cover
October Finance Committee Packet AGENDA
2.
Committee Agenda
1.
A-1: Consideration and approval of minutes from Board meeting held on September 23, 2021
A-1 September Board of Directors Minutes
2.
A-2: Consideration and approval of final action of bond issue of $65,000,000 to support the certain public transportation projects
A-2 Final Action Item_Bond Issue for $65 million_introduce
A-2 Bond Ordinance IndyGo 2021
3.
A-5: Consideration and approval of new facilities – new furniture - Business Furniture
A-5 New Furniture
4.
A-6: Consideration and approval of construction change order – Mobility Solutions & Customer Care Center renovations construction – Boyle Construction Management, Inc (BCMI)
A-6 Boyle Construction
5.
A-7: Consideration and approval of procurement of 28 60-foot Battery Electric Articulated Buses for Purple Line BRT
A-7 Purple Line BYD Procurement Action Item 10.21
6.
A-8: Consideration and approval of Charge Management Software
A-8 Charge Management Board Action Item 10.21rev
7.
A-12: Consideration and approval of RFP 21-05-404 Independent Audit Services
A-12 Independent Audit Services
3.
Information Items
1.
I-2: Consideration of Receipt of the Finance Report for September 2021
I-2 Sept 2021 Financials Summary
I-2 Capital Project Spending - September Final
4.
Adjournment