1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on October 27, 2022
2.
A-2: Consideration and approval of Diesel Fuel Contract Amendment November 2024
3.
A-3: Consideration and approval Canopy and window cleaning
4.
A-4: Consideration and approval of Purple Line charging system. (Presenter- Jeff Keirn)
5.
A-5: Consideration and approval of Local Stop Improvements 2024 Construction (Presenter- Rachel Wilson)
6.
A-6: Consideration and approval Design of Near Eastside Bus Stops PH 2 (Presenter- Rachel Wilson)
7.
A-7: Consideration and approval of Red Line TSP Task Order
8.
A-8: Consideration and approval Health, Dental and Vision insurance for 2024
9.
A-9: Consideration and approval of Hastus annual renewal
10.
A-11: Consideration and approval of Memorandum of Agreement with IndyGo Foundation