IndyGo

Last published on Dec 08, 2022 08:39 AM EST

December Finance Committee

Virtual & 1501 W. Washington St - IndyGo HQ

1.
Call to Order & Roll Call
December Finance Committee Meeting Packet Cover
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2.
Committee Agenda
December Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on November 17, 2022
A-1 November Board of Directors Minutes
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2.
A-2: Consideration and approval of amendment to the procurement of Purple Line BRT Bus Order
A-2 Purple Line BYD Add Ons 11.28.22
3.
A-4: Consideration and approval of RFP 22-06-451 occupational health, drug testing & physical therapy
A-4 Occupational Health Drug testing & Physical Thearpy Dec 2022
4.
A-5: Consideration and approval of East Campus Operations Center & Fleet Terminal Master Plan & Design Consultant
A-5 East Campus Master Plan & Design
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
A-6 Red Line Pvmt Maint Additional Funding v2
6.
A-8: Consideration and approval of utility reimbursement agreements for Super Stops 2.0
A-8_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
A-11_Contract negotiations with Butler, Fairman & Seufert, Inc. for CE
8.
A-12: Consideration and approval of RFP 22-06-450 IPTC Visitor Management System
A-12 Visitor Management System
9.
A-15: Consideration and approval of Resolution 2022-10 – Transfer in appropriations and carry forward of outstanding encumbrances for FY2022
A-15 Transfer of Appropriations
A-15 Open 2022 PO's - Encumbrances - Working
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10.
A-16: Consideration and approval of new advertising contract
A-16 Transit Advertising Action Item
3.
Information Items
1.
I-2: Receipt of the Finance Report for November 2022
4.
Adjournment