Midland Odessa Urban Transit District (MOUTD)
Regular MeetingOdessa, TX · November 30, 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.
November 30th, 2022 (Amended)
Members Present: Members Absent: Staff Present: Also, Present: Not Present:
Danny Norwood Joseph Sanchez Kayleen Hamilton Cameron Walker Cindy Muncy
Dan Corrales Tom Sprawls Robert Green Chuck Harrington Doug Provance
Woody Woodward Mari Willis PJ Patel
Tim Harry Suzan Gentry Julie Patino
Bob Crites Mel Mosier
Brady Ross
Armando Rodriguez
Brian Stubbs
Meeting called to order by Tim Harry at 1:00 pm
Recognitions:
• Newest Board Members – Bob Crites, Dan Corrales, and Woody Woodward
Agenda Action Items:
1. The floor was opened to approve the minutes for October. Tim Harry asked for a motion to accept the minutes,
Woody Woodward moved Bob Crites seconded. The motion passed unanimously.
2. The floor was opened to approve the October Financials. Tim Harry asked for a motion. Brady Ross moved.
Armando Rodriguez seconded. The motion passed unanimously.
Information Items:
1. Doug Provance went into the next upcoming projects and events in the General Managers’ report.
• Ridership Review
• Change in Healthcare Benefits
• Cutaway Buses Update
• Gillig Bus Accident Update
Notes:
Elections are upcoming.
Tim Harry called for the meeting to be adjourned at 01:15pm
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 November 30, 2022 at 1:00 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 November 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
November 30th, at 1:00pm
To attend the virtual meeting: https://teams.microsoft.com/l/meetup-
join/19%3ameeting_YWJlMjYwOWEtMDg0NC00YmUwLTliYzUtMzE5MmRiMzQ2YzE2%40thread.v2/0?context=%7b%22
Tid%22%3a%2224adc7bb-2c4d-48d2-a5c2-77b2bd7169d6%22%2c%22Oid%22%3a%2255640a57-7be0-43cb-bdc7-
5f0fb3bc9bb1%22%7d
Or call in (audio only)
+1 682-291-9929,,896718179# United States, Fort Worth
Phone Conference ID: 896 718 179#
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 Tim Harry
III. Action Items
1. Review and Approval of October Minutes Tim Harry
2. Review and Approval of October Financials Brady Ross
IV. Information Items
1. General Manager Report Doug Provance
V. Conduct Executive Session concerning any, and all subjects and for an, and all, purposes permitted by
Chapter 551 of the Texas Government Code Section 551.071 for the purpose of consulting with the Board’s
attorney, Texas Code Section 551.072 to deliberate the purchase, lease, or value of real property; Texas
Government Code Section 551.074 to discuss personnel matters.
VI. Take Action Concerning Executive Session Tim Harry
VII. Adjourn Tim Harry
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 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 November 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 November 2022, at _______ M., the above notice was posted at
City Hall, 300 N. Loraine, Midland, Texas, 79701.
_______________________________________ Midland City Secretary
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