IndyGo
Last published on Oct 24, 2022 09:37 AM EDT
October Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
October Finance Committee Meeting Packet Cover
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2.
Committee Agenda
October Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on September 22, 2022
A-1 September Board of Directors Minutes
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2.
A-8: Consideration and approval of RFP 22-03-442 snow & ice removal
A-8 snow removal 10-22
3.
A-9: Consideration and approval of EQ 22-07-454 vehicle filters
A-9 Vehicle filters 22
4.
A-10: Consideration and approval of RFP 22-04-441 wireless vehicle communication replacement
A-10 Consideration and Approval of Wireless Vehicle Communication
5.
A:11: Consideration and approval of change to project definition for the Blue Line Bus Rapid Transit (BRT) project
A-11 Change to project definition for the Blue Line
6.
A-12: Consideration and approval to negotiate a contract with Anthem for group vision plan premiums and coverage
A-12 Vision Renewal (Oct 2022)
7.
A-13: Consideration and approval to negotiate a contract with Delta Dental for group dental plan premiums and coverage
A-13 Delta Dental Renewal (Oct 2022)
8.
A-14: Consideration and approval to negotiate a contract with Anthem for Stop Loss Insurance coverage
A-14 Stop Loss(Oct 2022)
3.
Information Items
1.
I-2: Receipt of the Finance Report for September 2022
I-2 September 2022 Financials Summary
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Capital Project Spending September 2022 - Final
I-2 October 2022
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I-2 IndyGo IR Review 08.31.22
I-2 September 2022 Statement
I-2 Invst Review 220228
4.
Adjournment