IndyGo
Last published on Apr 25, 2024 11:51 AM EDT
March Finance Committee
EC Boardroom; Zoom
1.
Call to Order & Roll Call
March Finance 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 22, 2024
A-1 February Board of Directors Minutes
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2.
A-2: Consideration and approval of On Call Planning – Task Order 5 (Phase IV)
A-2 IndyGo COA Phase IV_A-x Board Action Memo_v3
3.
A-3: Consideration and approval of Lo/No Grant Bus Procurement
A-3 Hybrid 40ft Gillig LoNo Bus 3.21.24
4.
A-4: Consideration and approval of Purple Line BRT Real Time Monitors
A-4 Purple Line Passenger Information Displays
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3.
Information Items
1.
I-1: Finance Report
February 2024 Financials Summary
Budget to Actuals (Comparative Statement) - IndyGo
4.
Adjourn