Agendas and Board Packets
REGULAR MEETING OF THE BOARD OF DIRECTORS March 3, 2021 Meeting Agenda
REGULAR MEETING OF THE BOARD OF DIRECTORS
Wednesday, March 3, 2021
12 Noon
AGENDA
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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. Swearing in Ceremony Mr. Roderick J. Evans
City of Hoover Appointee
VII. Adoption of Minutes
A. Regular Meeting of the Board – February 3, 2021
VIII. Public Comment*
IX. Chairman’s Report
X. Transit Citizens Advisory Board (TCAB) Update
XI. Birmingham Xpress (BRT) Update – Charlotte Shaw
XII. Executive Director’s Report
XIII. 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 2021-18 – Authorization for the BJCTA Board of Directors to authorize Board Chair, Theodore Smith to enter into a 3-day extension with Frank T. Martin Consult, LLC for Frank T. Martin to serve as Chief Executive Officer / Executive Director for a three (3) day period at a rate $725.80 per day which will carry to the next full board meeting on March 3, 2021 Thereafter, both parties will agree to meet and confer to renew the contract for a new mutually agreed upon term. This extension will not exceed $2,177.40.
B. Resolution 2021-19 Frank T. Martin Consult, LLC – Authorization for the BJCTA Board of Directors to authorize Board Chair, Theodore Smith to enter into a contract with Frank T. Martin Consult, LLC for Frank T. Martin to serve as Chief Executive Officer / Executive Director for a seven (7) month period at a rate $22,500.00 per month. Thereafter, both parties will agree to meet and confer to renew the contract for a new mutually agreed upon term.
XV. Old Business
XVI. New Business
XVII. Adjournment
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