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Board Meeting Minutes

Meeting Minutes

OPERATIONS COMMITTEE MEETINGWednesday, January 20, 2021Immediately following Planning and Program Development Committee MeetingAGENDAhttps://global.gotomeeting.com/join/127973957You can also dial in using your phone.United States: +1 (408) 650-3123Access Code: 127-973-957I. Call to OrderII. Roll Call/ Establishment of QuorumIII. Adoption of AgendaIV. Adoption of Meeting MinutesA. December 16, 2020V. Executive Director’s ReportVI. Operations UpdateVII. Vehicle Maintenance UpdateVIII. Resolutions for Consideration and ApprovalIX. Items for Information and/or DiscussionA. Departmental ReportsX. Old BusinessXI. New BusinessXII. AdjournmentClick here to download the file

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Agendas and Board Packets, Meeting Minutes

PLANNING & PROGRAM DEVELOPMENT COMMITTEE MEETINGWednesday, January 20, 2021Immediately following the Finance & Administration Committee MeetingAGENDAhttps://global.gotomeeting.com/join/127973957You can also dial in using your phone.United States: +1 (408) 650-3123Access Code: 127-973-957I. Call to OrderII. Roll Call/ Establishment of QuorumIII. Adoption of AgendaIV. Adoption of Meeting MinutesA. December 16, 2020V. Executive Director’s ReportVI. BRT – MAX Staff UpdateVII. Farmer’s Market UpdateVIII. Planning Department UpdateIX. Resolutions for Consideration and ApprovalX. Items for Information and/or DiscussionA. Departmental ReportsXI. Old BusinessXII. New BusinessXIII. AdjournmentClick here to download the file

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Meeting Minutes

<img fetchpriority="high" decoding="async" class="aligncenter wp-image-14168 size-large" src="https://maxtransit.org/wp-content/uploads/2021/01/MEETING-OF-SUMMARY-Regular-Meeting-of-the-Board-of-Directors-January-2021-1-724x1024.jpg" alt="" width="724" height="1024" srcset="https://maxtransit.org/wp-content/uploads/2021/01/MEETING-OF-SUMMARY-Regular-Meeting-of-the-Board-of-Directors-January-2021-1-724x1024.jpg 724w, https://maxtransit.org/wp-content/uploads/2021/01/MEETING-OF-SUMMARY-Regular-Meeting-of-the-Board-of-Directors-January-2021-1-212x300.jpg 212w, https://maxtransit.org/wp-content/uploads/2021/01/MEETING-OF-SUMMARY-Regular-Meeting-of-the-Board-of-Directors-January-2021-1-768x1087.jpg 768w, https://maxtransit.org/wp-content/uploads/2021/01/MEETING-OF-SUMMARY-Regular-Meeting-of-the...

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Meeting Minutes

REGULAR MEETING OF THE BOARD OF DIRECTORSWednesday, January 6, 202112 NoonAGENDAhttps://global.gotomeeting.com/join/263264909You can also dial in using your phone.United States: +1 (224) 501-3412Access Code: 263-264-909I. Call to Order- Chair SmithII. Roll Call & Establishment of QuorumBJCTA Board Members: Darryl Cunningham; Willie Davis, III; Donald Harwell; LeDon Jones;Johnnye P. Lassiter; Sam Parker; Kevin Powe; Martin Weinberg; Theodore “Ted” SmithIII. InvocationIV. Pledge of AllegianceV. Adoption of the AgendaVI. Adoption of MinutesA. Regular Meeting of the Board – December 2, 2020VII. Public Comment*VIII. Chairman’s ReportIX. Transit Citizens Advisory Board (TCAB) UpdateX. Birmingham Xpress (BRT)<a class="more-link" href="https://maxtransit.org/regular-meeting-of-the-board-of-dir...

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Meeting Minutes

<img decoding="async" class="aligncenter wp-image-14123 size-large" src="https://maxtransit.org/wp-content/uploads/2020/12/PPD-Meeting-Summary-736x1024.jpg" alt="" width="736" height="1024" srcset="https://maxtransit.org/wp-content/uploads/2020/12/PPD-Meeting-Summary-736x1024.jpg 736w, https://maxtransit.org/wp-content/uploads/2020/12/PPD-Meeting-Summary-215x300.jpg 215w, https://maxtransit.org/wp-content/uploads/2020/12/PPD-Meeting-Summary-768x1069.jpg 768w, https://maxtransit.org/wp-content/uploads/2020/12/PPD-Meeting-Summary-1103x1536.jpg 1103w, https://maxtransit.org/wp-content/uploads/2020/12/PPD-Meeting-Summary-scaled.jpg 1471w, https://maxtransit.org/wp-content/uploads/2020/12/PPD-Meeting-Summary-395x550.jpg 395w, https://maxtransit.org/wp-content/uploads/2020/12/PPD-Meeting-Summary...

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Meeting Minutes

<img loading="lazy" decoding="async" class="aligncenter wp-image-14119 size-large" src="https://maxtransit.org/wp-content/uploads/2020/12/OPS-Meeting-Summary-729x1024.jpg" alt="" width="729" height="1024" srcset="https://maxtransit.org/wp-content/uploads/2020/12/OPS-Meeting-Summary-729x1024.jpg 729w, https://maxtransit.org/wp-content/uploads/2020/12/OPS-Meeting-Summary-213x300.jpg 213w, https://maxtransit.org/wp-content/uploads/2020/12/OPS-Meeting-Summary-768x1080.jpg 768w, https://maxtransit.org/wp-content/uploads/2020/12/OPS-Meeting-Summary-1093x1536.jpg 1093w, https://maxtransit.org/wp-content/uploads/2020/12/OPS-Meeting-Summary-scaled.jpg 1457w, https://maxtransit.org/wp-content/uploads/2020/12/OPS-Meeting-Summary-391x550.jpg 391w, https://maxtransit.org/wp-content/uploads/2020/12/OPS-...

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Meeting Minutes

<img loading="lazy" decoding="async" class="aligncenter wp-image-14115 size-large" src="https://maxtransit.org/wp-content/uploads/2020/12/FA-Meeting-Summary-764x1024.jpg" alt="" width="764" height="1024" srcset="https://maxtransit.org/wp-content/uploads/2020/12/FA-Meeting-Summary-764x1024.jpg 764w, https://maxtransit.org/wp-content/uploads/2020/12/FA-Meeting-Summary-224x300.jpg 224w, https://maxtransit.org/wp-content/uploads/2020/12/FA-Meeting-Summary-768x1029.jpg 768w, https://maxtransit.org/wp-content/uploads/2020/12/FA-Meeting-Summary-1146x1536.jpg 1146w, https://maxtransit.org/wp-content/uploads/2020/12/FA-Meeting-Summary-scaled.jpg 1528w, https://maxtransit.org/wp-content/uploads/2020/12/FA-Meeting-Summary-410x550.jpg 410w, https://maxtransit.org/wp-content/uploads/2020/12/FA-Meeting-...

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Meeting Minutes

<img loading="lazy" decoding="async" class="aligncenter wp-image-14113 size-large" src="https://maxtransit.org/wp-content/uploads/2020/12/EDE-Meeting-Summary-752x1024.jpg" alt="" width="752" height="1024" srcset="https://maxtransit.org/wp-content/uploads/2020/12/EDE-Meeting-Summary-752x1024.jpg 752w, https://maxtransit.org/wp-content/uploads/2020/12/EDE-Meeting-Summary-220x300.jpg 220w, https://maxtransit.org/wp-content/uploads/2020/12/EDE-Meeting-Summary-768x1045.jpg 768w, https://maxtransit.org/wp-content/uploads/2020/12/EDE-Meeting-Summary-1129x1536.jpg 1129w, https://maxtransit.org/wp-content/uploads/2020/12/EDE-Meeting-Summary-scaled.jpg 1505w, https://maxtransit.org/wp-content/uploads/2020/12/EDE-Meeting-Summary-404x550.jpg 404w, https://maxtransit.org/wp-content/uploads/2020/12/EDE-...

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Meeting Minutes

<img loading="lazy" decoding="async" class="aligncenter wp-image-14124 size-large" src="https://maxtransit.org/wp-content/uploads/2020/12/Special-Called-Meeting-Summary-709x1024.jpg" alt="" width="709" height="1024" srcset="https://maxtransit.org/wp-content/uploads/2020/12/Special-Called-Meeting-Summary-709x1024.jpg 709w, https://maxtransit.org/wp-content/uploads/2020/12/Special-Called-Meeting-Summary-208x300.jpg 208w, https://maxtransit.org/wp-content/uploads/2020/12/Special-Called-Meeting-Summary-768x1109.jpg 768w, https://maxtransit.org/wp-content/uploads/2020/12/Special-Called-Meeting-Summary-1063x1536.jpg 1063w, https://maxtransit.org/wp-content/uploads/2020/12/Special-Called-Meeting-Summary-scaled.jpg 1418w, https://maxtransit.org/wp-content/uploads/2020/12/Special-Called-Meeting-Sum...

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Meeting Minutes

<img loading="lazy" decoding="async" class="aligncenter wp-image-14025 size-large" src="https://maxtransit.org/wp-content/uploads/2020/12/BJCTA-Board-Meeting-Summary-12022020-1-720x1024.jpg" alt="" width="720" height="1024" srcset="https://maxtransit.org/wp-content/uploads/2020/12/BJCTA-Board-Meeting-Summary-12022020-1-720x1024.jpg 720w, https://maxtransit.org/wp-content/uploads/2020/12/BJCTA-Board-Meeting-Summary-12022020-1-211x300.jpg 211w, https://maxtransit.org/wp-content/uploads/2020/12/BJCTA-Board-Meeting-Summary-12022020-1-768x1092.jpg 768w, https://maxtransit.org/wp-content/uploads/2020/12/BJCTA-Board-Meeting-Summary-12022020-1-1080x1536.jpg 1080w, https://maxtransit.org/wp-content/uploads/2020/12/BJCTA-Board-Meeting-Summary-12022020-1-scaled.jpg 1440w, https://maxtransit.org/wp-co...

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