IndyGo
Last published on Jul 23, 2024 03:30 PM EDT
June Finance Committee
9503 E 33rd St- IndyGo HQ
1.
Call to Order & Roll Call
June Finance Cover
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2.
Committee Agenda
June Finance AGENDA
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1.
A-1: Consideration and approval of minutes from Board meeting held on May 23, 2024
A-1 May Board of Directors Minutes
2.
A-2: Consideration and approval of Talkdesk Phone Services
A-2 Talkdesk
3.
A-3: Consideration and adoption of Resolution 2024-03 – Updated Procurement Manual
A-3 Procurementmanual
A-3 Board Resolution 2024-03 re Purchasing Manual Approval final
4.
A-4: Consideration and approval of IFB 24-04-502: Carson Transit Center (CTC) inductive charging project
A-4 Local CTC Inductive Charging Final
CTC Phasing Plan
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3.
Information Items
1.
I-1: Finance Report
I-1 May 2024 Financials Summary
I-1 Budget to Actuals (Comparative Statement) updated - IndyGo
4.
Adjourn