IndyGo
Last published on Jan 03, 2024 01:39 PM EST
December Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
Dec Finance Cover
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2.
Committee Agenda
Dec Finance AGENDA x2
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1.
A-1: Consideration and approval of minutes from Board meeting held on November 16, 2022
A-1 November Board of Directors Minutes
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2.
A-2: Consideration & Approval of Design & Engineering Services for 1501
A-2 HDR Contract Approval
3.
A-3: Consideration & Approval of Resolution 2023-Transfer in appropriations and carry forward of outstanding encumbrances for FY2023
4.
A-5: Consideration and approval of Bus stop improvements 2024 construction engineering task order
A-5 CE Services Local Stops 2024 Construction
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5.
A-6: Consideration and approval of Purple Line Charging Installation
A-6 Purple Line Chargers Installation-Phase1
6.
A-7: Consideration and approval of the monthly amendment of the diesel fuel contract
A-7 Premium Diesel Fuel Contract Amendment 11-28-23
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7.
A-8: Consideration and approval of CTC Washington St BRT boarding design services task order
A-8_CTC Washington St BRT Boarding task order
8.
A-10: Consideration and approval of Red Line post-operation traffic assessment task order
A-10_Red Line Post Operation task order
9.
A-11: Consideration and approval of VoIP Services Contract Extension
A-11 VoIP Services Contract Extension
10.
A-12: Consideration and approval of East Campus Building B Change Order
A-12 East Campus B Building Change Order
11.
A-13: Consideration and approval of Successor Collective Bargaining Agreement with the Amalgamated Transit Union, Local 1070
A-13 CBA
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3.
Adjournment