IndyGo

Last published on Dec 10, 2021 09:05 AM EST

December Finance Committee

Virtual & 1501 W. Washington St - IndyGo HQ

1.
Call to Order and Roll Call
December Finance Committee Meeting Packet Cover
December Finance Committee Packet AGENDA
2.
Committee Agenda
1.
A-1: Consideration and approval of minutes from Board meeting held on October 28, 2021
A-1 October Board of Directors Minutes
2.
A-3: Consideration and approval of adoption of IPTC Board Bylaws
A-3 Adoption of Bylaws
A-3 IPTC BOD BYLAWS Nove 2021
3.
A-6: Consideration and approval of contracts to construct the Purple Line Bus Rapid Transit (BRT) Project
A-6 Purple Line Construction Contract Pkg A and Pkg B
4.
A-7: Consideration and approval to modify the minimum change order amount requiring Board Action on the Purple Line Bus Rapid Transit (BRT) Project
A-7 Purple Line Construction Change Order Board Action
5.
A-9: Consideration and approval of new facility new furniture - RJE Business Interiors
A-9 New Furniture
6.
A-10: Consideration and approval of East Campus B Building construction - 3D Professional Contracting, Inc.
A-10 East Campus B Building Contractor
7.
A-11: Consideration and approval of RFQ 21-09-425 Transit Asset Management Planning (TAMP) consultant/support
A-11 TAMP_RFQ_2021_v2
8.
A-12: Consideration and approval of RFP 21-08-413 HVAC and maintenance service
A-12 HVAC 12-21rev
9.
A-13: Consideration and approval of Resolution 2021-14 – carry forward of outstanding encumbrances for FY2021
A-13 Encumbrance Carry over and Budget Realignment 2021 Ordinance 2021-14
A-13 Resolution
10.
A-15: Consideration and approval of Resolution 2021-15 to acquire appraisal and purchase real property located at 9625 E. 33rd Street, Indianapolis, Indiana
A-15 9625 E 33rd Street
A-15 Resolution 2021-15 for purchase of real estate
A-15 Attachment A to Resolution for Acquisition
11.
A-16: Consideration and approval of an amendment to the agreement regarding stormwater management and Citizens and CWA infrastructure and the Purple Line Bus Rapid Transit Project
A-16 Amendment 2 to CEG-DPW-IPTC Agreement for Purple Line
3.
Information Items
1.
I-2: Consideration of receipt of the Finance Report for October 2021
I-2 Oct 2021 Financials Summary
I-2 Capital Project Spending - October Final
4.
Adjournment