April Finance Committee Meeting

1.

Call to Order & Roll Call

2.

Committee Agenda

1.

A-1: Consideration and approval of minutes from Board meeting held on March 28, 2024

2.

A-3: Consideration and approval of acceptance of Section 5310 Vehicle Order

3.

A-4: Consideration and approval of acceptance of Section 5339 Vehicle Order

4.

A-6: Consideration and Approval of Verizon Purchase Order

5.

A-7: Consideration and Approval of Procurement of CMS

6.

A-8: Consideration and Approval of IndyGo/DPW Reimbursement

7.

A-12: Consideration and approval of Shelter

8.

A-13: Consideration and approval of the Purple Line Bus Rapid Transit (BRT) change order for pavement conditions

3.

Information Items

1.

I-1: Finance Report

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