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Midland Odessa Urban Transit District (MOUTD)

Regular Meeting

Odessa, TX · May 26, 2021

AgendaMinutes

Minutes

Midland Odessa Urban Transit District Board It is our mission to provide safe, reliable, affordable, and efficient transportation with quality customer service to the Midland Odessa Metropolitan MSA. May 26th, 2021 Minutes Members Present: Members Absent: Staff Present: Also, Present: Armando Rodriguez EJ Baldridge Doug Provance Taylor Cox Joseph Sanchez Mel Mosier Randall Farwell Tom Sprawls Robert Green Chuck Harrington Elizabeth Haigler Kayleen Hamilton Cindy Muncy Suzan Gentry PJ Patel Ken Van Dyne Brady Ross Iris Foster Mari Willis Jack Ladd Daniel Norwood Cris Flores  Meeting called to order by Joseph Sanchez at 12:02pm Agenda Action Items: 1. The floor was opened to approve the minutes from the April meeting. Joseph Sanchez to accept the minutes, Jack Ladd approved, and Mari Willis seconded. The motion passed unanimously. 2. The floor was opened to approve the April financials. Iris Foster approved; Tom Sprawls seconded. The motion passed unanimously. 3. The floor was opened to approve the FY22 Budget. Iris Foster approved; Tom Sprawls seconded. The motion passed with majority approval. One opposed. 4. Doug Provance went into the next upcoming projects in the General Managers report a. Hiring process is changing working with the Workforce Solutions. b. 75,000 Advertising Project c. ADA Mobility Manager/ Paratransit 5. Randall Farwell went over a brief presentation of the ongoing progress of the COA. Other Information Items: 1. Armando went in length over the budget and the Senior Citizen program. Wanted the rules and regulations of Paratransit sent to him, and still wanted us to see what could be done for the Seniors in his county. He did also mention that the Senior Citizens should be opening sometime in July. Joseph Sanchez called for the meeting be adjourned at 1:39pm.

Agenda

PUBLIC NOTICE City of Odessa City Council meetings to be held with Social Distancing guidelines. In accordance with the Open Meetings Act, Chapter 551 of the Government Code of Texas, notice is hereby given to all interested persons that the Midland/Odessa Urban Transit District Board of the City of Odessa will meet on Wednesday, May 26, 2021 at 12:00 p.m. in the Council Chambers, fifth floor, City Hall, 411 W 8 th St. Odessa, Texas for the following purposes: See attached agenda This Notice is being posted on the south door of City Hall and on the bulletin board of the first floor of City Hall, Odessa, Texas, this the ______ day of March 2021 at __________ ___.m., said time being more than seventy-two hours prior to the time at which the subject meeting will be convened and called to order. The public notice is also posted on the City of Odessa’s website www.odessa-tx.gov Midland/Odessa Urban Transit Meetings are available to all persons regardless of disability. Individuals with disabilities who require special assistance should contact the City Secretary's Office at 432/335-3276, or 411 West 8th Street, First Floor, Odessa, Texas, during normal business hours at least twenty-four hours (24) in advance of the meeting. Norma Aguilar-Grimaldo, TRMC, CMC City Secretary Midland-Odessa Urban Transit District Board Agenda EZ-Rider Administrative Building 10300 Younger Road Midland, Texas 79706 May 26th, 2021 at 12:00 p.m. Internet website http://www.ez-rider.org/ Mission Statement It is our mission to provide safe, reliable, affordable, and efficient public transportation with quality customer service in the Midland Odessa Metropolitan Area I. Call to order, Introductions – Public Comment Cards, fill out cards II. Recognitions EJ Baldridge III. Action Items 1. Review and Approval of April Minutes EJ Baldridge 2. Review and Approval of April Financials Iris Foster 3. MOUTD FY22 Budget PJ Patel IV. Information Items 1. General Manager Report Doug Provance V. Other Business 1. Tindale Oliver- Review of COA progress Randy Farwell 2. Request for future agenda items 3. Adjournment AMERICANS WITH DISABILITIES ACT NOTICE The MOUTD Board wants to ensure that Meetings are accessible to persons with disabilities. If any individual needs special assistance or accommodations to attend an MOUTD Board meeting, please contact EZ Rider at (432)561-9990, in advance so accommodations can be made. CERTIFICATE OF POSTING This is to certify that on the ____ day of May 2021, at _______ __ M., the above notice was posted at E-Z Rider Administrative Building, 10300 Younger Road, Midland, Texas, 79706. _______________________________________ EZ-Rider Management This is to certify that on the ____ day off May 2021, at _______ __ M., the above notice was posted at City Hall, 411 W. 8th Street, Odessa, Texas, 79761. _______________________________________ Odessa City Secretary This is to certify that on the ____ day of May 2021, at _______ __ M., the above notice was posted at City Hall, 300 N. Loraine, Midland, Texas, 79701. _______________________________________ Midland City Secretary

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