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Board meetings and strategic plans from Bryan Garner's organization
The committee meeting addressed several key business items, including the selection and authorization of a one-year contract for windstorm and hail insurance coverage. Additionally, the committee authorized the execution and submission of the Federal Transit Administration 2026 certifications and assurances. Discussion also occurred regarding a budget extension for occupational medical services provided by Alliance Health Resources, necessitated by increased costs associated with employee medical re-certifications and examinations.
The board meeting included a safety briefing and a review of the Corpus Christi Regional Transportation Authority's response to COVID-19. Financial reports for June 2021 were presented, highlighting an operating budget surplus driven by grant revenue and sales tax performance. Updates were provided on active procurements, including general architectural services, paratransit and small bus operations, and engineering services for bus stop improvements. The safety and security report highlighted a commendation for a bus driver who successfully avoided a collision with a vehicle driving the wrong way, and general statistics on collision rates and security contacts were discussed.
The Board of Directors meeting addressed several key business items, including the receipt of conflict of interest affidavits and an opportunity for public comment. The Board formally recognized the organization for achieving five marketing awards from the Southwest Transit Association. Furthermore, the Board authorized a contract award to the Marshall Company for the construction of two bus stops at the Del Mar South Oso Creek Campus, a project funded by a competitive grant. Finally, the Board reviewed and discussed the design concept for the new Port Ayers transfer station, focusing on architectural layout, passenger weather protection, site security, and lighting features.
The board meeting included a safety briefing and an opportunity for public comment regarding grant fund disbursements and compliance procedures. Awards were presented, specifically the GFOA Certificate of Achievement for Excellence in Financial Reporting. Updates were provided on the Regional Committee for Accessible Transportation (RCAT) activities, including recent hero awards, board appointments, and future project evaluations. Additionally, a detailed presentation on the self-funded health program was reviewed, highlighting administrative efficiency savings and negotiated contract discounts.
The Board of Directors meeting addressed various administrative and operational matters. Key topics included a safety briefing and the formal appointment and confirmation of committee members for 2021. The meeting also featured a presentation regarding the renewal and evaluation of a professional services contract for risk management and the self-insured health program, with a focus on cost-saving strategies, legislative compliance, pharmacy benefit management, and the use of technology for benefit administration.
Extracted from official board minutes, strategic plans, and video transcripts.
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