1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on July 27, 2023
2.
A-2: Consideration and approval of proposed 2024 budget
3.
A-3: Consideration and approval of Ordinance 2023-01 bond issuance
4.
A-4: Consideration and approval of diesel fuel amendment
5.
A-5: Consideration and approval of Purple Line change order for poor soils
6.
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
1.
I-1: Receipt of the Finance Report for July 2023
2.
I-4: Purple Line change orders