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