May Finance Committee

1.

Call to Order & Roll Call

2.

Committee Agenda

1.

A-1: Consideration and approval of minutes from Board meeting held on April 25, 2024

2.

A-3: Consideration and approval of Resolution No. 2024-02 - Designation of Purchasing Agency and Purchasing Agents

3.

A-4: Consideration and approval of the Purple Line Bus Rapid Transit (BRT) change order for dedicated lanes

4.

A-5: Consideration and approval of a bulk fare media purchase from EDM

5.

A-6: Consideration and approval of legal services engagement with Hoover Hull Turner LLP

3.

Information Items

1.

I-1: Finance Report

4.

Adjourn

IndyGo