IndyGo
Last published on Jan 03, 2024 01:36 PM EST
August Finance Committee
Virtual - Zoom
1.
Call to Order & Roll Call
August Finance Committee Meeting Packet Cover
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2.
Committee Agenda
August Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on July 27, 2023
A-1 July Board of Directors - 2024 Budget Introduced Minutes
2.
A-2: Consideration and approval of proposed 2024 budget
A-2 2024 Approval
A-2 2024 IPTC Resolution 2023- re Special Tax_08.27.23 - Copy
3.
A-3: Consideration and approval of Ordinance 2023-01 bond issuance
A-3 Bond Issue for $125 million_introduce - Copy
4.
A-4: Consideration and approval of diesel fuel amendment
A-4 BAI - Premium Diesel Fuel Contract Amendment 08.2023
5.
A-5: Consideration and approval of Purple Line change order for poor soils
A-5 Purple Line change order for poor soil
6.
A-6: Consideration and approval of Motorola maintenance contract
A-6 Consideration and Approval of Motorola Maintenance Contract
7.
A-7: Consideration and approval of Change Order #3 for IndyGo Red Line Hot Mix Asphalt (HMA) and Portland Cement Concrete Pavement (PCCP) Maintenance Project
A-7 Change Order for Red Line Pvmt Enhancement
3.
Information Items
1.
I-1: Receipt of the Finance Report for July 2023
I-1 July 2023 Financials Summary
2.
I-4: Purple Line change orders
I-4 - Purple Line Change orders
4.
Adjournment