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, May 28, 2025 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 03 day of May 2025 at /5 am/ên), 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. Ap Qmo Norma Aguilar, TRMC; CMC City Secretary a RIDER 5 Midland-Odessa Urban Transit District Board Agenda EZ-Rider Administrative Building 10300 Younger Road Midland, Texas 79706 May 28", 2025 1:00pm Toattend the virtual meeting: hmstataaaes join/199ameeting d%22 ssSw-- X-.--. 65b1087364.9979474 Meeting ID :270 936 708 535 Passcode: ig2Ux7q7 Dial by Phone: +1 682.491-929.7897055908 Conference ID: 788 705.650# Mission Statement Iti 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. Lindsey Adams II. Recognitions Lindsey Adams III. Action Items I. Review and Approval of Previous Month's Minutes 2. Review and Approval of Previous Months' Financials Lindsey Adams 3. Review and Approval of the EEO Program and AAP Update Daniel Garcia 4. Vote on frequency of meetings Kayleen Hamilton 5. Vote on consent' for the financials Lindsey Adams Lindsey Adams IV. Information Items 1. Triennial Review Update Kayleen Hamilton 2. Bus Stop Study and ADA Compliance Kayleen Hamilton 3. General Managers Report Kayleen Hamilton V. Conduct Executive Session concerning any and all subjects and for any and all purposes permitted 551 ofthe Texas Government Code Section 551.071 for the purpose ofconsulting with the Board's by Chapter Texas Code Section 551.072 to deliberate the purchase. lease. or value of real property; Texas Government attorney, Section 551.074 to discuss personnel matters. Code VI. Other Business I. Request for future agenda items 2. Adjournment AMERICANS WTH DISABILITIES ACT NOTICE The MOUTD Board wants to ensure that Meetings are accessible toj persons with disabilitics. Ifany individual needs accommodation to attend a MOUTD Board mecting, please contact EZ Rider at (432)561-9990, in advance sO accommedations: specialassistance can be made. or CERTIFICATE OF POSTING This is to certify that on the 2 lay ofMay 2025, at 8:20A, the above notice was posted at E-Z Rider Administrative Building, 10300 Younger Road, Midland, Texas, 79706. Bla a - EZ-Rider Management This is to certify that on. the. day ofMay 2025, at M., the abovenotice was posted at City Hall, 411 W. 8th Street, Odessa. Texas, 79761. Suma Odessa City Secretary This is to certify that on the. day ofMay 2025, at M., the abovei notice was posted at City Hall, 300 N. Loraine, Midland, Texas, 79701. Midland City Secret