IndyGo
Last published on Nov 13, 2024 10:35 AM EST
October Finance Committee
9503 E 33rd St- IndyGo HQ
1.
Call to Order & Roll Call (Presenters – Richard Wilson, Robert Frye)
October Finance Cover
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2.
Committee Agenda (Presenter – Richard Wilson)
October Finance AGENDA
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1.
A-1: Consideration and approval of minutes from Board meetings held on September 25, 2024 and October 7, 2024
A-1 September Board of Directors Minutes
A-1 Special Meeting of the Board of Directors Minutes
2.
A-2: Consideration and approval of Consulting Services for Fiscal Sustainability Study (Presenter – Brooke Thomas)
A-2 Fiscal Sustainability Study_Memo
3.
A-3: Consideration and approval of Purple Line CSX Construction Agreement (Presenter – Matt Duffy)
A-3 Purple Line BRT_CSX Construction Agreement
A-3 Purple Line CSX Crossing
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4.
A-4: Consideration and approval of Blue Line Stormwater Separation and Utility Relocation Partnership Agreement (Presenter – Matt Duffy)
A-4 Blue Line BRT_IPTC-DPW-Citizens Stormwater and Construction Agreement
5.
A-5: Consideration and approval of IFB 24-05 512 BRT Bollard Purchase (Presenter – Dan Hendrix)
A-5 Bollard 10.2024
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6.
A-9: Consideration and approval of Document and Imaging Retention Contract (Presenter – Tami Williams)
A-9 DIR
3.
Information Items
1.
I-1: Finance Report (Presenter- Bart Brown)
I-1 September 2024 Financials Summary
I-1 Budget to Actuals (Comparative Statement) - IndyGo
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4.
Adjournment (Presenter – Richard Wilson)