MISSOULA URBAN TRANSPORTATION DISTRICT
Board of Directors Meeting
June 25, 2026 | 12:00 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 May 28, 2026, Board of Directors Meeting
- Recommended Motion: Approve the minutes of the May 28, 2026, Board of Directors meeting.
- 3.2 March 2026 Financial Statements
- Recommended Motion: Accept the March 2026 financial statements as presented.
- 3.3 April 2026 Financial Statements
- Recommended Motion: Accept the April 2026 financial statements as presented.
4.0 Reports and Presentations (12:05 p.m.)
5.0 Regular Business
- 5.1 Wendel Companies Contract Amendments (Jordan Hess) (12:40 p.m.)
- Recommended Motion: Approve and authorize the chief executive officer and general manager to sign a contract amendment with Wendel Companies in the amount of $125,000 for additional professional services associated with the MOAB new facility project.
- Recommended Motion: Approve and authorize the chief executive officer and general manager to sign a contract amendment with Wendel Companies in the amount of $29,913.75 for additional professional services related to unanticipated floodplain permitting requirements associated with the MOAB new facility project.
- 5.2 FY27 Draft Budget Presentation (Allison Segal) (12:55 p.m.)
- Recommended Motion: Approve the FY27 budget as presented.
- 5.3 Procurement Manual Update (Frank Kuhl) (1:05 p.m.)
- Recommended Motion: Approve new policies and procedures in the revised and updated procurement manual.
- 5.4 Organizational Leadership and Capacity Assessment Final Report and Discussion (Jordan Hess) (1:15 p.m.)
- Information and discussion only.
4.0 Adjournment (2:00 p.m.)
