IndyGo
Last published on Mar 16, 2023 08:59 AM EDT
March Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
March Finance Committee Meeting Packet Cover
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2.
Committee Agenda
March Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on February 23, 2023
A-1 February Board of Directors Minutes
2.
A-2: Consideration and approval for the purchase of Talkdesk Credits (Minutes) for Phone Services
A-2 Talkdesk Action Item March 2023
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3.
A-3: Consideration and approval of IFB 23-01-468 Red Line traffic control modification construction contract
A-3_IFB 23-01-468 Red Line traffic control modification construction contract
4.
A-4: Consideration and approval Red Line traffic control modification engineering task order
A-4_Red Line traffic control modification construction engineering task order
5.
A-5: Consideration and approval of the procurement of Ticket Vending Machines for the Super Stops and the Purple Line BRT Projects
A-5 Ticket Vending Procurements (Super Stops & Purple Line)
6.
A-6: Consideration and approval of Microsoft Dynamics (D365) licensing
A-6 Consideration and Approval of Microsoft Dynamics Licensing
7.
A-7: Consideration and approval of Avail Technologies, Inc. annual maintenance agreement
A-7 Consideration and Approval of Avail Annual Maintenance
3.
Information Items
1.
I-1: Receipt of the Finance Report for February 2023
I-1 February 2023 Financials Summary
4.
Adjournment