1.
Consideration and Approval of Minutes from Board Meeting held on December 3, 2020 & January 19, 2021
2.
Consideration and Approval of Ft Wayne Conversion Design & Construction Services - Lochmueller Group
3.
Consideration and Approval of IndyGo East Campus (former Celadon Property) Design – HDR & Woolpert
4.
Consideration and Approval of Mobility Solutions and Customer Service Center Design – The Etica Group & HDR
5.
Consideration and Approval of Contract with Corey Saunders, CPA PLLC
6.
Consideration and Approval of In Plant Pre-Build Bus (Fixed Route and Paratransit) Inspections
7.
Consideration and Approval of Option Year with Everside Health (Formerly Activate) for On-Site Clinic and Wellness Program
8.
Consideration and Approval of Microsoft Licensing Renewal
9.
Consideration and Approval of Amendment to WSP's Task Order for Final Design Services on the Purple Line
1.
Finance Report for December 2020
2.
Section 5307/5311 Update
3.
Capital Projects Task Order Update
4.
Board of Finance Recommendation
5.
Look Ahead - February 2021 Draft Agenda
6.
Look Ahead - March 2021 Draft Agenda
7.
Look Ahead - Future Procurements