IndyGo
Last published on Jan 20, 2022 08:25 AM EST
January Finance Committee
Virtual & 1501 W. Washington St - IndyGo HQ
1.
Call to Order & Roll Call
January Finance Committee Meeting Packet Cover
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2.
Committee Agenda
January Finance Committee Packet AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on December 9, 2021 & January 12, 2022
A-1 December Board of Directors Minutes
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A-1 Special Board of Directors Meeting Minutes
2.
A-4: Consideration and approval of copier lease amendment
A-4 Consideration and Approval of Copier Lease Amendment
3.
A-7: Consideration and approval of license renewal for construction program and project management software e-Builder
A-7 e-Builder Construction Management Software
4.
A-8: Consideration and approval of South Charging Facility renovations - 3D Professional Contracting, Inc.
A-8 South Charging Reno
5.
A-10: Consideration and approval of RFP-21-07-411 landscaping services
A-10 Landscape services 1-22
3.
Information Items
1.
I-1: Consideration of receipt of the Finance Report for December 2021
I-1 Dec 2021 Financials Summary
I-1 Capital Project Spending - December Final
I-1 January 2022
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2.
Annual Board of Finance Recommendation
4.
Adjournment