IndyGo
Last published on Nov 13, 2024 10:34 AM EST
September Finance Committee
9503 E 33rd St- IndyGo HQ
1.
Call to Order & Roll Call (Presenters – Richard Wilson, Robert Frye)
Sept Finance Cover
page intentionally left blank
2.
Committee Agenda (Presenter – Richard Wilson)
Sept Finance AGENDA
page intentionally left blank
1.
A-1: Consideration and approval of minutes from Board meeting held on August 21, 2024
A-1 August Board of Directors Minutes
page intentionally left blank
2.
A-2: Consideration and approval of a contribution increase to Citizens Energy Group’s (Citizens) utility relocations on the Purple Line Bus Rapid Transit Project
A-2 Payment to Citizens for Purple Line
3.
A-4: Consideration and approval of Extending and Adding Monies to the Section 5307 Consultant
A-4 September2024_v2
4.
A-5: Consideration and approval of Contractor for 1501 Historic Masonry Repairs
A-5 1501 Historic Masonry Repairs
5.
A-6: Consideration and approval of Swiftly renewal
A-6 Board Action Item - Swiftly Annual Renewal 2025
6.
A-7: Consideration and approval of the purchase of 40 new Genfare fareboxes
A-7 Genfare Action Item September 2024
page intentionally left blank
7.
A-8: Consideration and approval of Insurance Broker Services (RFP) 24-06-514
A-8 RFP 24-06-514 Insurance Broker Services 2024 Board Action Item
3.
Information Item
1.
I-1: Finance Report
I-1 August 2024 Financials Summary
I-1 Budget to Actuals (Comparative Statement) - IndyGo 8.31.2024)
page intentionally left blank
4.
Adjourned