1.
A-1: Consideration and Approval of Minutes from Board Meeting held on January 28, 2021
2.
A-2: Consideration and Approval of Board of Director's Officers for 2021
3.
A-3: Consideration and Approval of New Task Order for Final Design and Construction Administration for Super Stops / Delaware Street / Fort Wayne Conversion Project – Shrewsberry
4.
A-4: Consideration and Approval of Task Order #11 for Purple Line Design Team, WSP, Inc., to Provide Project Bidding Support
5.
A-5: Consideration and Approval of Task Order #7 for Purple Line Construction Management Services - Butler Fairman & Seufert, Inc.
6.
A-6: Consideration and Approval of License Renewal for Construction Program and Project Management Software e-Builder
7.
A-7: Consideration and Approval of a Utility Reimbursement Agreement between IPTC and Citizen’s Energy Group for Relocating Utilities to Accommodate the Purple Line
8.
A-8: Consideration and Approval of Capital Plan Amendment for Increased Local Commitment to the Purple Line Bus Rapid Transit Project
9.
A-9: Consideration and Approval of a Utility Reimbursement Agreement between IPTC and Indianapolis Power & Light Company for Relocating Utilities to Accommodate the Purple Line
10.
A-10: Consideration and Approval of Option Year with Everside Health (Formerly Activate) for On-Site Clinic and Wellness Program
11.
A-11: Consideration and Approval of First Option Year with Nolan Security for Transit Security Services
12.
A-13: Consideration and Approval of Resolution 2021-03 Temporary Fare Decrease for 7 Day Pass
1.
I-1: Mobility Advisory Committee (MAC) Update
2.
I-3: MLK & Briometrix Information Update February 2021
3.
I-5: VA & Eskenazi Hospital Routing Change
4.
I-8: Section 5307/5311 Update
5.
Look Ahead - March 2021 Draft Agenda
6.
Look Ahead - April 2021 Draft Agenda
7.
Look Ahead - Future Procurements