SPECIAL CALLED MEETING OF THE BOARD OF DIRECTORS Wednesday, January 20, 2021 Immediately following the Planning & Program Development Committee Meeting AGENDA https://global.gotomeeting.com/join/127973957You can also dial in using your phone. United States: +1 (408) 650-3123 Access Code: 127-973-957I. 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. Adoption of the AgendaIV. Executive SessionV. AdjournmentClick here to download the file

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

FINANCE & ADMINISTRATION COMMITTEE MEETINGWednesday, January 20, 202110:00 AMAGENDAhttps://global.gotomeeting.com/join/127973957You can also dial in using your phone.United States:+1 (408) 650-3123 Access Code: 127-973-957 I. Call to Order- Chair SmithII. Roll Call/ Establishment of QuorumIII. Adoption of AgendaIV. Adoption of Meeting MinuteIVA. December 16, 2020V. Monthly Financial ReportVI. COVID-19 UpdateVII. Human Resources UpdateVIII. Information Technology UpdateIX. Executive Director’s ReportX. Resolutions for Consideration and ApprovalA. Resolution 2021-12 Customer and Community Satisfaction Survey; 1) Customer andCommunity Satisfaction Survey 2) Strategic Planning 3) Performance Measurementand Benchmarking (Key Performance Indicators)- Authorization for the Executive Director ...

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

PUBLIC NOTICEJanuary 15, 2021Amid concerns for public safety as a result of COVID-19, this informational update to the BJCTABoard of Directors will be conducted via conference call in compliance with the Proclamation issuedby the Governor of Alabama.Notice is now given for the following meetings of theBirmingham-Jefferson County Transit Authority’s Board of Directors:Wednesday, January 20, 2021BJCTA Committee MeetingsFinance & Administration Committee – Beginning at 10amPlanning & Program Development – Immediately following Finance & AdministrationOperations – Immediately following Planning & Program DevelopmentExecutive Director Evaluation CommitteeImmediately following the Operations Committee MeetingSpecial Called MeetingImmediately<a class="more-link" href="https:...