MUTD Finance Committee Meeting (August 2025)

MISSOULA URBAN TRANSPORTATION DISTRICT 
MUTD Finance Committee Meeting
September 4, 2025 / 11 A.M. 
MUTD Conference Room, 1221 Shakespeare St. 

Agenda

1.0 Call to Order & Roll Call (11:00)

2.0 Public Comment

3.0 Approval of Minutes and Financial Statements

• 3.1 Minutes of May 22, 2025, Meeting – Approved at June Finance Committee meeting incorrectly showing Rocke as a member of the Finance Committee.
  • Recommended Motion: Approve the minutes of the May 22, 2025, Finance Committee meeting striking out Rocke.
• 3.2 Minutes of June 26, 2025, Meeting – Revised to reflect the correct Finance Committee members.
  • Recommended Motion: Approve the revised minutes of the June 26, 2025, Finance Committee meeting.
• 3.3 Minutes of the July 24, 2025, Meeting
  • Recommended Motion: Approve the minutes of the July 24, 2025, Finance Committee meeting.
• 3.4 June Financial Statements
  • Recommended Motion: Recommend approval of the unaudited June financial statements at the September 4, 2025, Board of Directors meeting as presented.

4.0 Reports and Presentations (11:10)

• 4.1 Debt Policy Draft Review (Allison Segal)
• 4.2. Board Reserve Policy Review (Allison Segal)

5.0 Adjournment (11:45)