Agendas and Board Packets

June 16, 2022

2:30 PM – 3:30 PM


I. Call to Order
II. Introductions
III. Approval of Minutes
IV. New Business
  1.  Max cancelling reservations without notice
  2.  Traditional Dinner for November
  3.  Revising the Committee flyers
V. Old businesses
  1.  Rude Operators
  2.  Call center closing early
VI. Round Table Discussion
VII. Adjournment

Next Meeting: June 16, 2022, at 2:30 PM

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Agendas and Board Packets

REGULAR MEETING OF THE BOARD OF DIRECTORS
Wednesday, May 5, 2021

12 Noon
AGENDA
https://global.gotomeeting.com/join/263264909
United States: +1 (224) 501-3412
Access Code: 263-264-909

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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