Meeting Minutes
REGULAR MEETING OF THE BOARD OF DIRECTORS MEETING AGENDA, December 2, 2020
REGULAR MEETING OF THE BOARD OF DIRECTORS
Wednesday, December 2, 2020
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; Martin Weinberg; Theodore “Ted” Smith
III. Invocation
IV. Pledge of Allegiance
V. Adoption of the Agenda
VI. Adoption of Minutes
A. Regular Meeting of the Board – November 4, 2020
B. Special Called Meeting – November 6, 2020
C. Special Called Meeting – November 18, 2020
VII. Public Comment*
VIII. Chairman’s Report
IX. Transit Citizens Advisory Board (TCAB) Update
X. Birmingham Xpress (BRT) Update – Charlotte Shaw
XI. Executive Director’s Report
XII. Consent Calendar
A. Resolution 2021-06 Pinnacle Networx Security Camera Support – Authorization for the
Executive Director to procure a support and maintenance agreement from Pinnacle
Networx to provide the review of current security cameras, updating and replacing
broken hardware and continuing support for BJCTA for a 3-year period. BJCTA’s
required local match is 20% which amounts to $30,000. The total cost of the system
including any additional costs and installation will not exceed $150,000.
XIII. Resolutions for Consideration and Approval
XIV. Old Business
XV. New Business
XVI. Adjournment
Upcoming Activities
December 2020
December 4, 2020 Board and Executive Leadership Training Retreat
December 16, 2020 BJCTA Board Committee Meetings beginning at 9 AM
January 2021
January 6, 2021 Regular Meeting of the BJCTA Board of Directors at 12 NOON
January 20, 2021 BJCTA Board Committee Meetings beginning at 9 AM
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