1.
Call to Order and Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on October 28, 2021
2.
A-3: Consideration and approval of adoption of IPTC Board Bylaws
3.
A-6: Consideration and approval of contracts to construct the Purple Line Bus Rapid Transit (BRT) Project
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
5.
A-9: Consideration and approval of new facility new furniture - RJE Business Interiors
6.
A-10: Consideration and approval of East Campus B Building construction - 3D Professional Contracting, Inc.
7.
A-11: Consideration and approval of RFQ 21-09-425 Transit Asset Management Planning (TAMP) consultant/support
8.
A-12: Consideration and approval of RFP 21-08-413 HVAC and maintenance service
9.
A-13: Consideration and approval of Resolution 2021-14 – carry forward of outstanding encumbrances for FY2021
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
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
1.
I-2: Consideration of receipt of the Finance Report for October 2021