IndyGo
Last published on Dec 17, 2024 05:31 PM EST
December Finance Committee
9503 E 33rd St- IndyGo HQ
1.
Call to Order & Roll Call (Presenters – Richard Wilson, Robert Frye)
December Finance Cover
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2.
Committee Agenda (Presenter – Richard Wilson)
December Finance AGENDA
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1.
A-1: Consideration and approval of minutes from Board meetings held on November 21, 2024
A-1 November 2024 Board Of Directors Minutes w-o links
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2.
A-2: Consideration and approval of Board of Directors Meeting Dates for 2025 (Presenter – Jennifer Pyrz)
A-2 Approval of 2025 Board Meeting Dates
3.
A-3: Consideration and approval of Resolution 2024-04 – Transfer in Appropriations and Carry Forward of Outstanding Encumbrances for FY2024 (Presenter – Justin Burcope)
A-3 Rollover and Transfer of Appropriations for FY2024
Transfer of Appropriations Resolution 2024-04 revised
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4.
A-4: Consideration and approval of Washington St BRT Docking Task Order (Presenter – Christian Cambron)
A-4 Washington Street BRT Docking Task Order for Architectural Services
5.
A-5: Consideration and approval of Dynaway Enterprise Asset Management Software Renewal Contract (Presenter - Marcus Burnside)
A-5 Consideration and Approval of Dynaway Enterprise Asset Management Contract
6.
A-6: Consideration and approval of 1501 Garage Drain Renovation Project (Presenter – Andrea Hermer)
A-6 1501 Garage Drain Renovation Project
7.
A-7: Consideration and approval of Far Eastside Bus Stop Improvements Design Services Task Order (Presenter – Rachel Wilson)
A-7 Design of Far Eastside Bus Stops_12.6.24
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8.
A-8: Consideration and approval of Red Line Bus Pad Pavement Markings Contract (Presenter – Rachel Wilson)
A-8 Construction of Red Line Bus Pad Pavement Markings
9.
A-11: Consideration and approval of 18 Diesel 60ft New Flyer Buses for the BRT Blue Line (Presenter – Aaron Vogel)
A-11 BL 60ft Diesel Buses - Action Item 12.12.24
Blue Line Bus Arrivals 2024 PPT
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10.
A-12: Consideration and approval of Blue Line Construction Contracts (Presenter – Matthew Duffy)
A-12 Blue Line Construction Contracts
11.
A-13: Consideration and approval of Blue Line Task Order for WSP, Design Services During Construction (Presenter – Matthew Duffy)
A-13 Blue Line BRT_Design Services During Construction for WSP USA, Inc
12.
A-14: Consideration and approval of Blue Line Task Order for BF&S, Construction Management (Presenter – Matthew Duffy)
A-14 Blue Line BRT_Construction Management Services During Construction for BF&S
13.
A-15: Consideration and approval of Blue Line Construction Change Order Amount (Presenter – Matthew Duffy)
A-15 Blue Line Construction Change Order Board Action
14.
A-16: Consideration and approval of Local Route TSP, Task Order for Kimley Horn System Implementation (Presenter – Matthew Duffy)
A-16 Local Route TSP System Implementation_Kimley Horn
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15.
A-17: Consideration and approval of Resolution 2024-06 – Membership to NEORide (Presenter – Terri Clay)
A-17 NEORide - Board Action Item Dec 2024
Board Resolution 2024-06 -NEORide Membership
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3.
Information Items (Presenter – Richard Wilson)
1.
I-1: Finance Report (Presenter – Bart Brown)
November 2024 Financials Summary
Budget to Actuals (Comparative Statement) - IndyGo
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4.
Adjourn (Presenter – Richard Wilson)