MISSOULA URBAN TRANSPORTATION DISTRICT
Board of Directors Meeting
April 23, 2026 | 12 p.m.
MUTD Conference Room, 1221 Shakespeare St.
Agenda
1.0 Call to Order & Roll Call (12:00 p.m.)
2.0 Public Comment on Non-Agenda Items
3.0 Approval of Minutes and Financial Statements
- 3.1 Minutes of the March 11, 2026, Special Board of Directors Meeting (Jason Wiener)
- Recommended Motion: Approve the minutes of the March 11, 2026, special board of directors meeting.
- 3.2 Minutes of the March 26, 2026, Board of Directors Meeting (Jason Wiener)
- Recommended Motion: Approve the minutes of the March 26, 2026, board of directors meeting.
- 3.3 February 2026 Financial Statements (Jason Wiener)
- Recommended Motion: Approve the February 2026 financial statements as the finance committee recommends.
4.0 Reports and Presentations (12:05 p.m.)
5.0 Regular Business
- 5.1 Resolution 26-04 Approving Petitions for Removal (12:15 p.m.)
- Recommended Motion: Pass Resolution 24-06 approving petitions for removal from the Missoula Urban Transportation District property tax rolls.
- 5.2 New Facility Independent Inspector (Frank Kuhl) (12:20 p.m.)
- Recommended Motion: Authorize the chief executive officer and general manager to execute a service agreement with HMH Engineering in an amount to be determined ranging from $100k to $120k for performing independent inspection services and materials testing services at the new facility site.
- 5.3 Redtail Communications, Inc. (Frank Kuhl) (12:30 p.m.)
- Recommended Motion: Authorize CEO & GM to execute a purchase order with Redtail Communications, Inc. totaling $2,536 for headsets needed in connection with the land mobile use radio system.
- 5.4 Procurement Manual Purchasing Threshold (Allison Segal, Frank Kuhl, Colin Woodrow) (12:35 p.m.)
- 5.5 Bus Stop Signage Project Review (Olga Kreimer) (12:45 p.m.)
4.0 Adjournment (1:15 p.m.)
