REGULAR MEETING OF THE BOARD OF DIRECTORS
Wednesday, May 5, 2021
12 Noon
AGENDA
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I. Call to Order- Chair Smith
II. Roll Call & Establishment of Quorum
BJCTA Board Members: Darryl Cunningham; Willie Davis, III; Donald Harwell; LeDon Jones; Johnnye P. Lassiter; Sam Parker; Kevin Powe; Roderick J. Evans; Theodore “Ted” Smith
III. Invocation
IV. Pledge of Allegiance
V. Adoption of the Agenda
VI. Adoption of Minutes
A. Regular Meeting of the Board – April 7, 2021
VII. Public Comment*
VII. Chairman’s Report
IX. Transit Citizens Advisory Board (TCAB) Update
X. Birmingham Xpress (BRT) Update – Charlotte Shaw
XI. Operations & Maintenance Facility Update – Wendel Companies
Site Selection Process
XII. Consent Calendar
A. Resolution 2021-17 Towing Services – Authorization for the Executive Director to enterinto contract with Weil Wrecker Services, Inc. to provide towing services to BJCTA for three (3) years with two (2) one-year optional renewals. This contract is estimated at $60,000.00 annually.
XIV. Resolutions for Consideration and Approval
A. Resolution 2021-23 Bus Shelter and Bus Stop Installation & Maintenance – Authorization for the Executive Director to enter into a contract with C.P. Construction to provide Bus Shelter and Bus Stop Installation & Maintenance and Upkeep to BJCTA for the initial term of (3) three years and (2) One-year renewal options. The estimated cost of this contract including option years is $254,076.00 per year, excluding on-call and new bus shelter installations.
B. Resolution 2021-24 Transit Bus Operator’s Uniforms & Items – Authorization for the Executive Director to enter a contract with Municipal & Commercial (M.A.C.) Uniforms & Equipment to provide Transit Bus Operator’s Uniforms & Items to BJCTA for three (3) years with two (2) one-year optional renewals, the estimated cost is $85,050 per year.
C. Resolution 2021-25 Transit Bus Shelters – Authorization for the Executive Director to enter a contract with Brasco International Inc. to provide Transit Bus Shelters to BJCTA for three (3) years with two (2) one-year optional renewals. The cost is assessed per bus shelter for up to one hundred (100) bus shelters.
XIV. Items for Consideration and Approval
XV. Old Business
XVI. New Business
XVII. Adjournment
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