Midland Odessa Urban Transit District (MOUTD)
Regular MeetingOdessa, TX · May 26, 2021
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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