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 Board of Directors meeting dates for 2023
3.
A-3: Consideration and approval to enter into contract negotiations with Burgess & Niple, Inc. for Local Route Transit Signal Priority (TSP) Engineering Services
4.
A-4: Consideration and approval of formal adoption of IndyGo's 2027 Transit Network & approval of the Service Equity Analysis findings
5.
A-5: Consideration and approval of Resolution 2022-07 free days for 2022 Holiday Season
6.
A-6: Consideration and approval of a new Mobility Advisory Committee (MAC) Committee Member
7.
A-8: Consideration and approval of Sole Source - Renewal for Swiftly
8.
A-9: Consideration and approval of Sole Source - Annual Renewal for GIRO, HASTUS
9.
A-10: Consideration and approval to purchase and operate hybrid vehicles on the Blue Line Bus Rapid Transit (BRT) Line