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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 ...