MUTD Board Meeting (January 2026)

MISSOULA URBAN TRANSPORTATION DISTRICT
Board of Directors Meeting
January 22, 2026, 12:00 p.m.
MUTD Conference Room, 1221 Shakespeare St.

Agenda

3.1 Minutes of the December 18, 2025, Board of Directors Meeting (Sebastian Strauss)
- Recommended Motion: Approve the minutes of the December 18, 2025, Board of Directors meeting.
3.2 November 2025 Financial Statements (Jason Wiener)
- Recommended Motion: Accept the November 2025 financial statements as presented.

5.1 2026 Board of Directors & Committees Slate (Sebastian Strauss) (20 Minutes)
- Recommended Motion: Approve the 2026 Board of Directors and committee slate.
5.2 Resolutions 26-01 Approving Petitions for Removal (Ranch Club Phases 4 & 5 and Wye Property) and 26-02 Denying Petition for Removal (Duncan Drive) (Jordan Hess and Garin Wally) (15 Minutes)
- Recommended Motion: Approve Resolution 26-01 approving the Ranch Club subdivision and Enterprise Way petitions for removal and Resolution 26-02 denying the Duncan Drive petition for removal.
5.3 FFY2027 Community Coordination Plan and Montana Department of Transportation Grant Application (Public Hearing) (Allison Segal) (10 Minutes)
- Recommended Motion: Approve the federal fiscal year 2027 community coordination plan and the MDT grant application.
5.4 Paratransit Fleet Update (Allison Segal and Jordan Hess) (10 Minutes)
- Information only.
5.5 New Facility Timeline Review (Colin Woodrow) (10 Minutes)
- Information only.
5.6 Utility Drop Trailer Purchase (Frank Kuhl) (10 Minutes)
- Authorize the CEO & general manager to sign a purchase order for buying a utility drop trailer from Davis Village Solutions totaling $26,450.
5.7 Shelter Purchase Order (Frank Kuhl) (10 Minutes)
- Authorize the CEO & general manager to sign a purchase order for buying 8 new Brasco shelters totaling $136,967.44.