IndyGo
Last published on Feb 21, 2022 11:21 AM EST
February Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
February Finance Committee Meeting Packet Cover
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2.
Committee Agenda
February Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on January 27, 2022
A-1 January Board of Directors & Annual Board of Finance Minutes
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2.
A-4: Consideration and approval of Microsoft licensing renewal
A-4 Consideration and Approval of Microsoft Licensing Renewal
3.
A-7: Consideration and approval of second option year with Nolan Security for transit security services
A-7 Board Letter for Second Option Year for Nolan
4.
A-8: Consideration and approval of BRT Purple Line bus order amendment
A-8 Purple line board amendment cp 2-7-22
3.
Information Items
1.
I-2: Receipt of the Finance Report for January 2022
I-2 Jan 2022 Financials Summary
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I-2 Capital Project Spending January 2022 - Final
I-2 February 2022
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4.
Adjournment