IndyGo
Last published on Jan 19, 2023 09:37 AM EST
January Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
January Finance Committee Meeting Packet Cover
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2.
Committee Agenda
January Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on December 15, 2022
A-1 December Board of Directors Minutes
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2.
A-5: Consideration and approval of Super Stops 2.0 construction engineering task order
A-5_Consideration and approval of Super Stops 2.0 construction engineering task order
3.
A-8: Consideration and approval of RFP 22-08-456 Transit Security Services
A-8 Board Letter for Security Services Option Year 2023
4.
A-9: Consideration and approval of RFP 22-08-457 Distributed Antenna System
A-9 Consideration and Approval of RFP 22-08-457 Distributed Antenna System
5.
A-10: Consideration and approval of new Federal lobbying contract
A-10 Lobbyist Contract Renewal
3.
Information Items
1.
I-1: Receipt of the Finance Report for December 2022
I-1 December 2022 Financials Summary_Revenue only
2.
I-2: Insurance Renewals update
I-2 IPTC Insurance Renewals 2023-2024
4.
Adjournment