IndyGo
Last published on May 20, 2021 01:53 PM EDT
May Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
May Finance Committee Meeting Packet Cover
2.
Committee Agenda
May Finance Committee Packet AGENDA
1.
A-1: Consideration and Approval of Minutes from Board Meeting held on April 22, 2021
A-1 April Board of Directors Minutes
2.
A-2: Consideration and Approval of Selection for RFQ 21-02-386: On-Call Construction Engineering Services
A-2 Construction On-Call - 20210507
3.
A-3: Consideration and Approval of RFP 20-05-358 On-Call Planning Services, COA Phase II Task Order
A-3 IndyGo COA Phase II_A-3 Board Action Memo_ReSubmitted 05 11 2021
4.
A-5: Consideration and Approval of EQ 21-02-389 Towing Service
A-5 Towing Service (002)
5.
A-7: Consideration and Approval of On-Call Architectural & Engineering Services Contract Extension - Shrewsberry
A-7 On-Call A&E Contract Extension - Shrewsberry 5-2021
6.
A-8: Consideration and Approval of IT Temporary Staffing
7.
A-9: Consideration and Approval of Resolution 2021-06 Real Estate Acquisition, 8905 S. Madison Ave, Indianapolis, IN
A-9 8905 S Madison
A-9 Resolution & Attachment
3.
Information Items
1.
Consideration of Receipt of the Finance Report for April 2021
I-1 April 2021 Financials Summary
I-1 Capital Project Spending 5.14.21
2.
Look Ahead - Future Procurements
Copy-of-2021-Project-Pipeline-Procurement_-May-2021
4.
Adjournment