IndyGo
Last published on Nov 10, 2022 09:46 AM EST
November Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
November Finance Committee Meeting Packet Cover
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2.
Committee Agenda
November Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on October 27, 2022
A-1 October Board of Directors Minutes
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2.
A-2: Consideration and approval of Board of Directors meeting dates for 2023
A-2 Consideration and Approval of 2023 Board Meeting Dates
3.
A-7: Consideration and approval of Alertus building mass notification system
A-7 Alertus Building Mass Notification System
4.
A-8: Consideration and approval of Sole Source - Renewal for Swiftly
A-8 Bus Stop Action Item - Swiftly Annual Renewal
5.
A-9: Consideration and approval of Sole Source - Annual Renewal for GIRO, HASTUS
A-9 Bus Stop Action Item - Hastus Annual Renewal 2023
6.
A-10: Consideration and approval of Resolution 2022-08 to purchase and operate hybrid vehicles on the Blue Line Bus Rapid Transit (BRT) Line
A-10 Purchase and operate hybrid vehicles on the Blue Line
7.
A-11: Consideration and approval of fuel management system upgrade
A-11 Fuel Management System Upgrade 10-31-22
3.
Information Items
1.
I-1: Receipt of the Finance Report for October 2022
4.
Adjournment