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Midland Odessa Urban Transit District (MOUTD)

Regular Meeting

Odessa, TX · June 30, 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. June 30th, 2021 Minutes Members Present: Members Absent: Staff Present: Also, Present: EJ Baldridge Armando Rodriguez 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 Mark Matta Iris Foster Mari Willis Jack Ladd Daniel Norwood Cris Flores  Meeting called to order by EJ Baldridge at 12:01pm Agenda Action Items: 1. The floor was opened to approve the minutes from the May meeting. J Baldridge to accept the minutes, Jack Ladd approved, and Tom Sprawls seconded. The motion passed unanimously. 2. The floor was opened to approve the May financials. Brady Ross approved; Mari Willis seconded. The motion passed unanimously. 3. Michael Birth the Vice President for the Western Division with RATP-Dev announced more in-depth transit involvement with the board and recognized Kayleen Hamilton, Julie Patino, Charisha Clifton, Bryan Bridgforth, Amber Collins and Kerry McSwain. 4. Doug Provance went into the next upcoming projects and events in the General Managers report. 5. Randall Farwell went over a brief presentation of the ongoing progress of the COA. EJ Baldridge called for the meeting be adjourned at 12:56pm

Agenda

PUBLIC NOTICE 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, June 30, 2021, at 12:00 p.m. at EZ-Rider Administrative Building, 10300 Younger Rd., Midland, 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 June 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. Midland/Odessa Urban Transit District 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 June 30th, 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 May Minutes EJ Baldridge 2. Review and Approval of May Financials Iris Foster IV. Information Items 1. General Manager Report Doug Provance V. Other Business 1. Tindale Oliver- Final Summary of COA 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 June 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 June 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 June 2021, at _______ __ M., the above notice was posted at City Hall, 300 N. Loraine, Midland, Texas, 79701. _______________________________________ Midland City Secretary

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