Download the RFP Here:
RFP #21-05 Bus Shelter & Bus Pad Maintenance
REGULAR MEETING OF THE BOARD OF DIRECTORS
Wednesday, January 6, 2021
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
IV. Pledge of Allegiance
V. Adoption of the Agenda
VI. Adoption of Minutes
A. Regular Meeting of the Board – December 2, 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 2021-10 Birmingham Public Library Book Mobile Partnership – Authorize the Executive Director to donate one (1) Inactive Paratransit Bus, that has exceeded its useful life, to the Birmingham Public Library.
B. Resolution 2021-11 FY2021 Operating and Capital Budget – Authorization to Adopt and Approve the Fiscal Year 2021 Operating and Capital Budget.
XIII. Resolutions for Consideration and Approval
A. Resolution 2021-12 – Authorization for the Executive Director to enter into a Task Order agreement with TransPro. The firm will provide the following services: 1) Customer and Community Satisfaction Survey 2) Strategic Planning 3) Performance Measurement and Benchmarking (Key Performance Indicators) on a task order basis. The required local match of $10,000 will be provided by the City of Birmingham. The remainder of this task will be funded by a Section 5307 Grant allocating $197,433.00. The proposed total cost of this task order will not exceed $207,433.00.
XIV. Old Business
XV. New Business
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December 31, 2020
Amid concerns for public safety as a result of COVID-19, this informational update to the BJCTA
Board of Directors will be conducted via conference call in compliance with the Proclamation issued
by the Governor of Alabama.
Notice is now given for the following meetings of the
Birmingham-Jefferson County Transit Authority’s Board of Directors:
The public is encouraged to participate in the meeting via the meeting link and/or dial-in number below. Public
comments should be submitted to email@example.com by 12:15pm the day of the meeting.
BJCTA Regular Meeting of the Board of Directors
Wednesday, January 6, 2021
Purpose: Regular Order of Business
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Theodore “Ted” Smith, Board Chairman
In Wake Of COVID-19 (aka: coronavirus), our monthly ADA Paratransit Advisory Committee Meeting will be held remotely (Dial-In) only. Please call in (15 minutes early to avoid busy concerns), using the information below:
Participant code: 451-2699
When: Thursday, January 21, 2021
Where: Remotely (Dial-In)
2:30 PM to 3:30 PM
The Paratransit Advisory Committee serves in an advisory capacity of advocates for transit. During this meeting, the attendees may review transit information, upcoming projects, ask questions and discuss comments and complaints with BJCTA staff members. The Session will begin at 2:30 PM and will end at 3:30PM.
Written comments or complaints may be submitted during the meeting or by email to firstname.lastname@example.org. Comment forms are available on BJCTA’s Website.
FOR ADDITIONAL INFORMATION OR FOR INDIVIDUALS REQUIRING SPECIAL ASSISTANCE / REASONABLE ACCOMMODATIONS, CONTACT:
The Civil Rights Compliance officer / ADA Officer
Birmingham-Jefferson County Transit Authority
REQUEST FOR SPECIAL ASSISTANCE SHOULD BE RECEIVED AT LEAST THREE (3) BUSINESS DAYS PRIOR TO THE MEETING