IndyGo Board

IndyGo Board of Directors

Transportation

Thursday, June 27, 2024
11:00 a.m. EDT

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9503 E 33rd St, Indianapolis, Indiana 46235 Indianapolis, IN 46235 (Directions)

IndyGo 'B' board room

Regular meeting of the IndyGo Board of Directors.

Questions? Email us at documenters@mirrorindy.org

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Reporting

Edited and summarized by the Indianapolis - IN Documenters Team

Note-taking by Janna Thomas

Regular meeting of the IndyGo Board of Directors.

View notes

Live reporting by Breone Dupree

Regular meeting of the IndyGo Board of Directors.

Bréone L Dupree, MSA

Hi everyone, I’ll be live tweeting the IndyGo Board meeting at 11:00am for #IndyDocumenters. Media Partners: @indydocumenters @mirrorindy

09:46 AM Jun 27, 2024 CDT

Bréone L Dupree, MSA @Dupreezine 2/18

@indydocumenters @mirrorindy You can follow along live on their FB page here: facebook.com/IndyGoBus/

facebook.com/IndyGoBus/

Bréone L Dupree, MSA @Dupreezine 3/18

@indydocumenters @mirrorindy You can download the agenda here: indygo.net/wp-content/upl…

indygo.net/wp-content/upl…

Bréone L Dupree, MSA @Dupreezine 4/18

11:01 AM: Meeting Begins..members are on the way but we have a quorum.

Bréone L Dupree, MSA @Dupreezine 5/18

Call to Order and Roll Call (Presenters – Greg Hahn, Robert Frye) followed by Awards and Commendation (Presenter – Jennifer Pyrz) just occurred.

Bréone L Dupree, MSA @Dupreezine 6/18

Pyrz is presenting Purple Line Drive Times Testing reporting

Bréone L Dupree, MSA @Dupreezine 7/18

RAISE Grant is providing $22M for the Blue Line

Bréone L Dupree, MSA @Dupreezine 8/18

Britt Griffin is being introduced as Chief of People

Bréone L Dupree, MSA @Dupreezine 9/18

Griffin speaks

Bréone L Dupree, MSA @Dupreezine 10/18

Promotions and retirements followed Griffin

Bréone L Dupree, MSA @Dupreezine 11/18

Item 3 Committee Chairperson Reports (Presenters – Richard Wilson, Adairius Gardner). Nothing major shared. Entered in finance committee.

Bréone L Dupree, MSA @Dupreezine 12/18

4. Consent Agenda (Presenter – Greg Hahn) 1. A-1: Consideration and approval of minutes from Board meeting held on May 23, 2024. Motion, second, and passed.

Bréone L Dupree, MSA @Dupreezine 13/18

5. Regular Agenda (Presenter – Greg Hahn) 1. A-3: Consideration and adoption of Resolution 2024-03 – Updated Procurement Manual (Presenter- Terri Clay, Jennifer Bruner)

Bréone L Dupree, MSA @Dupreezine 14/18

Deep discussion on the resolution

Bréone L Dupree, MSA @Dupreezine 15/18

6. Information Items (Presenter- Greg Hahn) 1. I:1: Finance Update (Presenter- Bart Brown) May 24 Revenue Budget is being reported on.

Bréone L Dupree, MSA @Dupreezine 16/18

May 2024 Financial Summary* is the form being presented for discussion. One of the missing board members joins the meeting during this time.

Bréone L Dupree, MSA @Dupreezine 17/18

Response to questions about the large decrease in expenses.

Bréone L Dupree, MSA @Dupreezine 18/18

11:24 AM: Meeting Adjourned

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Attachments

2 attachments

Agenda

By Janna Thomas ⋅ June 27th, 2024

Executive Session

By Janna Thomas ⋅ June 27th, 2024

Agency Information

IndyGo Board of Directors

See meeting notes for details

www.indygo.net

See Documenters reporting

A Board of Directors approves IndyGo policies relating to operations, contracted services, safety, finance, and overall corporate structure. The Mayor of Indianapolis and the City-County Council of Indianapolis and Marion County appoint the bipartisan group. The mayor selects three members and the Council selects four. If you would like to contact an IndyGo Board of Directors member, please send an email to IndyGoBoard@IndyGo.net

Meetings are no longer live streamed by the agency.

Find Documenters coverage of past board meetings: https://indianapolis-in.documenters.org/reporting/?agency=799

Board members: