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Midland Odessa Urban Transit District (MOUTD)

Regular Meeting

Odessa, TX · November 17, 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. November 17th, 2021 Members Present: Members Absent: Staff Present: Also, Present: Danny Norwood Mari Willis Doug Provance Eric Garcia Joseph Sanchez Tom Sprawls Mel Mosier Michael Birch Armando Rodriguez Brady Ross Robert Green Elizabeth Haigler EJ Baldridge Kayleen Hamilton Suzan Gentry Tim Harry PJ Patel Iris Foster Julie Patino Jack Ladd  Meeting called to order by EJ Baldridge at 12:05pm Agenda Action Items: 1. The floor was opened to approve the minutes October meeting. Joseph Sanchez asked for a motion to accept the minutes, Jack Ladd moved; Iris Foster seconded. The motion passed unanimously. 2. The floor was opened to approve the October financials. Joseph Sanchez asked for a motion. Iris Foster moved. Jack Ladd Seconded. The motion passed unanimously. 3. Doug Provance went into the next upcoming projects and events in the General Managers report. EJ Baldridge called for the meeting to be adjourned at 12:30pm

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, November 17, 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 March 2021 at __________ am/pm., 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 November 17th, 2021 at 12:00pm To attend the virtual meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_OGE5ZTExNzQtNTNhNy00NTA1LTk4YTctZWRlM2UzOWM4NWQ0%40thread.v2/0?context=%7b%22Ti d%22%3a%2224adc7bb-2c4d-48d2-a5c2-77b2bd7169d6%22%2c%22Oid%22%3a%2255640a57-7be0-43cb-bdc7- 5f0fb3bc9bb1%22%7d Or call in (audio only) Phone Number: 1 682 291 9929 Phone Conference ID: 207 837 507# 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 October Minutes EJ Baldridge 2. Review and Approval of October Financials Iris Foster IV. Information Items 1. General Manager Report Doug Provance V. Other Business 1. Request for future agenda items 2. 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 a 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 November 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 of November, 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 November 2021, at M., the above notice was posted at City Hall, 300 N. Loraine, Midland, Texas, 79701. Midland City Secretary

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