IndyGo
Last published on Jan 03, 2024 01:38 PM EST
November Finance Committee
Virtual & 9503 E 33rd St - IndyGo HQ
1.
Call to Order & Roll Call
NOV Finance Committee Meeting Packet Cover
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2.
Committee Agenda
NOV Finance Committee Packet AGENDA x2
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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
2.
A-2: Consideration and approval of Diesel Fuel Contract Amendment November 2024
A-2 BAI - Premium Diesel Fuel Contract Amendment
3.
A-3: Consideration and approval Canopy and window cleaning
A-3 Canopy Window cleaning 2023
4.
A-4: Consideration and approval of Purple Line charging system. (Presenter- Jeff Keirn)
A-4 Charging System Procurement 10-30-23
5.
A-5: Consideration and approval of Local Stop Improvements 2024 Construction (Presenter- Rachel Wilson)
A-5 Local Stop Improvements 2024 Construction
6.
A-6: Consideration and approval Design of Near Eastside Bus Stops PH 2 (Presenter- Rachel Wilson)
A-6 Design of Near Eastside Bus Stops Ph 2
7.
A-7: Consideration and approval of Red Line TSP Task Order
A-7 A-NUM_Red Line TSP task order
8.
A-8: Consideration and approval Health, Dental and Vision insurance for 2024
A-8 Employee insurance Renewal (Nov 2023)
9.
A-9: Consideration and approval of Hastus annual renewal
A-9 Hastus
10.
A-11: Consideration and approval of Memorandum of Agreement with IndyGo Foundation
A-11 Foundation Board Action Item - Approval of MOA 11.16.23
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3.
Adjournment