May Finance Committee

1.

Call to Order & Roll Call

2.

Committee Agenda

1.

A-1: Consideration and approval of minutes from Board meeting held on April 27, 2023

2.

A-3: Consideration and approval of Resolution 2023-03 expressing intent to reimburse prior expenditures with Bond Proceeds

3.

A-4: Consideration and approval of Super Stops 2.0 amenity procurement

4.

A-5: Consideration and approval of bus stop design engineering task order

5.

A-9: Consideration and approval of ADP Comprehensive Benefits Services

6.

A-10: Consideration and approval of fleet fluids and lubricants

3.

Information Items

1.

I-1: Receipt of the Finance Report for April 2023

4.

Adjournment

IndyGo