Midland Odessa Urban Transit District (MOUTD)
Regular MeetingOdessa, TX · January 26, 2022
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.
January 26, 2022
Members Present: Members Absent: Staff Present: Also, Present: Not Present:
Danny Norwood Mari Willis Doug Provance Eric Garcia Chunk Harrington
EJ Baldridge Tom Sprawls Mel Mosier Michael Birch Cameron Walker
Tom Sprawls Brady Ross Robert Green Cindy Muncy
Tim Harry Armando Rodriguez Kayleen Hamilton
Suzan Gentry Joseph Sanchez PJ Patel
Iris Foster Jack Ladd
Brady Ross
Meeting called to order by EJ Baldridge at 12:02pm
Recognitions:
• EJ Baldridge recognized the great job that Ez-Rider has been doing during the pandemic with staffing struggles,
and illness.
Agenda Action Items:
1. The floor was opened to approve the minutes for November. EJ Baldridge asked for a motion to accept the
minutes, Danny Norwood moved; Tom Sprawls seconded. The motion passed unanimously.
2. The floor was opened to approve the November and December Financials. EJ Baldridge asked for a motion. Iris
Foster moved. Tim Harry Seconded. The motion passed unanimously.
3. The floor was opened to approve the Audit by Whitney Penn. EJ Baldridge asked for a motion. Tim Harry moved.
Danny Norwood seconded. The motion passed unanimously.
4. The Board Meeting with into an Executive Session from 12:25 pm to 12:57 pm.
5. No Action Item requested from Executive Session.
Information Items:
1. Doug Provance went into the next upcoming projects and events in the General Managers report.
2. Mel Mosier spoke on Elections and the opening seats of Chair and Secretary.
3. Board asked for a hard copy of the Audit to be sent out either by mail or digital.
4. Board asked for an Advertisement update for the February 2022 board meeting
EJ Baldridge called for the meeting to be adjourned at 1:02 pm Tom Sprawls moved; Tim Harry seconded.
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, January 26, 2022
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 January 2022 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
January 26th, 2022 at 12:00 p.m.
To attend the virtual meeting: https://teams.microsoft.com/l/meetup-
join/19%3ameeting_MTJiZWQ4YTEtYmM1Yy00MTQ3LWI3NjMtNzJkODY5NDEwMDMz%40threa
d.v2/0?context=%7b%22Tid%22%3a%2224adc7bb-2c4d-48d2-a5c2-
77b2bd7169d6%22%2c%22Oid%22%3a%2255640a57-7be0-43cb-bdc7-5f0fb3bc9bb1%22%7d
Call in to join: +1 682-291-9929
Conference ID: 427 657 170#
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 November Minutes EJ Baldridge
2. Review and Approval of November, and December Financials Iris Foster
3. Review and Approval of Fiscal Year 2021 Audit PJ Patel
IV. Information Items
1. General Manager Report Doug Provance
V. Other Business
1. Officer Elections and Nominees Mel Mosier
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 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 January 2022, 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 January 2022, 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 January 2022, at _______ M., the above notice was posted at
City Hall, 300 N. Loraine, Midland, Texas, 79701.
_______________________________________ Midland City Secretary
Get email alerts for Odessa
A daily email when new agendas and minutes are posted.