IndyGo
Last published on Aug 15, 2024 10:09 AM EDT
August Finance Committee
9503 E 33rd St- IndyGo HQ
1.
Call to Order & Roll Call (Presenters – Richard Wilson, Robert Frye)
August Finance Cover
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2.
Committee Agenda (Presenter – Richard Wilson)
August Finance AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on July 25, 2024
A-1 July Board of Directors Minutes
2.
A-3: Consideration and approval of IFB 24-06-513, Near Eastside Bus Stop Improvements Phase 1 (Presenter- Rachel Wilson)
A-3 Near Eastside Local Stops Ph 1 Construction
3.
A-4: Consideration & approval East Campus – Fleet Operations & Storage Facility Project, A&E task order for site engineering and preliminary design services (Presenter- Andrea Hermer)
A-4 A E Campus CDM TO6 [site engineering] (8-1-24)
4.
A-6: Consideration and approval of Blue Line Traffic Study Task Order (Presenter- Matt Duffy)
A-6 Blue Line Before Traffic Study
5.
A-7: Consideration and approval of Non-Revenue Vehicles (Presenter- Cheryl Purefoy)
A-7 Procurement of Non-Revenue Vehicles 8.6.2024
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6.
A-8: Consideration and approval of government consulting contract with Cardinal Infrastructure, LLC
A-8 - Cardinal Infrastructure
3.
Information Items
1.
I-1: Finance Report (Presenter- Bart Brown)
I-1 July 2024 Financials Summary
I-1 July Budget to Actuals
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4.
Adjournment (Presenter – Richard Wilson)