1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on November 17, 2022
2.
A-2: Consideration and approval of amendment to the procurement of Purple Line BRT Bus Order
3.
A-4: Consideration and approval of RFP 22-06-451 occupational health, drug testing & physical therapy
4.
A-5: Consideration and approval of East Campus Operations Center & Fleet Terminal Master Plan & Design Consultant
5.
A-6: Consideration and approval of additional funding for IndyGo Red Line Hot Mix Asphalt (HMA) and Portland Cement Concrete Pavement (PCCP) Maintenance Project
6.
A-8: Consideration and approval of utility reimbursement agreements for Super Stops 2.0
7.
A-11: Consideration and approval to enter into contract negotiations with Butler, Fairman, & Seufert, Inc. for construction engineering and inspection services
8.
A-12: Consideration and approval of RFP 22-06-450 IPTC Visitor Management System
9.
A-15: Consideration and approval of Resolution 2022-10 – Transfer in appropriations and carry forward of outstanding encumbrances for FY2022
10.
A-16: Consideration and approval of new advertising contract
1.
I-2: Receipt of the Finance Report for November 2022