IndyGo
Last published on Aug 19, 2021 09:00 AM EDT
August Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order and Roll Call
August Finance Committee Meeting Packet Cover
August Finance Committee Packet AGENDA
2.
Committee Agenda
1.
A-1: Consideration and Approval of Minutes from Board Meeting held on July 26, 2021
A-1 July Board of Directors - 2022 Budget Introduced Minutes
2.
A-2: Consideration and Approval of Proposed 2022 Budget
A-2 2022 Budget
A-2 2022 IPTC 2021-08 Resolution re Special Tax_08.26.21
3.
A-4: Consideration and Approval to Negotiate a Contract with Marathon Health for On-Site Clinic and Wellness Program
A-4 HR Action Item - Clinic Contract (Aug 2021) - Supplier Diversity Edits.
4.
A-5: Consideration and Approval of East Campus Administration Interior Renovations - Contractor
A-5 Board Action Item East Campus Admin Interior Reno Contractor
5.
A-8: Consideration and Approval of Non-Revenue Vehicle Purchase
A-8 Non-Revenue Vehicles Action Item 8-2021
3.
Information Items
1.
I-2: Consideration of Receipt of the Finance Report for July 2021
I-2 July 2021 Financials Summary
Capital Projects Spending - July Final
2.
Look Ahead - Future Procurements
Copy-of-2021-Project-Pipeline-Procurement-July-2021
4.
Adjournment