1.
Call to Order and Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on October 28, 2021
2.
A-2: Consideration and approval of Board of Directors Meeting dates for 2022
3.
A-3: Consideration and approval of adoption of IPTC Board Bylaws
4.
A-4: Consideration and approval of bus stop construction bid (2021-A)
5.
A-5: Consideration and approval of Sole Source - Annual Renewal for GIRO, HASTUS
6.
A-8: Consideration and approval to purchase materials for rub rail
7.
A-14: Consideration and approval of new Mobility Advisory Committee (MAC) Member
8.
A-17: Consideration and approval of extending Indianapolis Public Transportation Foundation (IPTF) Board Member terms
1.
I-1: Mobility Advisory Committee (MAC) Update
2.
I-4: Section 5307 Transition