March Finance Committee

Virtual & 1501 W. Washington St - IndyGo HQ
Last published on Mar 17, 2022 01:54 PM EDT
1.
Call to Order & Roll Call
March Finance Committee Meeting Packet Cover
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2.
Committee Agenda
March Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on February 24, 2022
A-1 February Board of Directors Minutes
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2.
A-2: Consideration and approval of IndyGo East Campus Fleet Terminal additional design fees– The Etica Group
A-2 East Campus design construction services B Bldg C Bldg Demo New Garage- Etica Group addtl design fees 2-2022
3.
A-3: Consideration and approval of Construction Management Task Order #1 for the Blue Line Bus Rapid Transit project
A-3 Consideration and Approval of Blue Line CM TO#1 for Stantec
4.
A-9: Consideration and approval of IFB 22-02-437 construction contract for IndyGo Red Line Hot Mix Asphalt (HMA) and Portland Cement Concrete Pavement (PCCP) Maintenance Project
A-9 Consideration and approval of IFB 21-09-421 construction contract for Red Line HMA Maintenance
5.
A-10: Consideration and approval of On-Call Construction Engineering Task Order #6 for The Etica Group
A-10 On Call Construction Engineering TO#6 for Etica
3.
Information Items
1.
I-1: Consideration of receipt of the Finance Report for February 2022
I-1 Feb 2022 Financials Summary
I-1 Capital Project Spending February 2022 - Final
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I-1 Procurement Activity Report March 2022
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4.
Adjournment