MISSOULA URBAN TRANSPORTATION DISTRICT
Board of Directors Meeting
February 26, 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 (12:03 p.m.)
- 3.1 Minutes of the January 22, 2025, Board of Directors Meeting
- Recommended Motion: Approve the minutes of the January 22, 2025, Board of Directors special meetings.
- 3.2 Minutes of the November 4 and 12, 2025, Board of Directors Special Meetings
- Recommended Motion: Approve the minutes of the November 4 and 12, 2025, Board of Directors special meetings.
4.0 Reports and Presentations (12:10 p.m.)
5.0 Regular Business (12:35 p.m.)
- 5.1 Transfer Center Furniture Proposal & Estimate (Colin Woodrow)
- Recommended Motion: Authorize the CEO and general manager to execute a contract totaling $65,728.80 with OS2 Office Solutions & Services for furniture in the newly renovated transfer center.
- 5.2 Missoula Electric Cooperative Equipment & Connection Work Orders (Colin Woodrow) (12:45)
- Recommended Motion: Authorize the CEO and general manager to sign work orders totaling $297,565.29 representing a contribution in aid of construction and a substation capacity charge for powering the new facility.
- 5.3 Cushing Terrell Microgrid Study (Colin Woodrow) (12:50)
- Recommended Motion: Authorize the CEO and general manager to sign a contract with Cushing Terrell to conduct a study of a potential microgrid system for powering the new facility.
- 5.4 Safety Vision Fleet Camera Storage Hardware & Software Purchase (Jason Blodgett) (12:55)
- Recommended Motion: Authorize CEO and general manager to sign a purchase order purchasing hard- and software for fleet camera storage from Safety Vision totaling $62,393.95.
- 5.5 Discount Cell Purchase for CradlePoint Hardware (Jason Blodgett) (1:05)
- Recommended Motion: Authorize CEO and general manager to sign a purchase order for purchasing CradlePoint brand hardware from DiscountCell totaling $32,206.25.
- 5.6 Organizational Leadership Contract with TransPro Consulting, LLC (Jason Wiener) (1:10)
- Recommended Motion: Authorize the CEO and general manager to sign an agreement totaling $96,579 with TransPro Consulting, LLC for conducting an organizational leadership and capacity assessment.
6.0 Adjournment (2:00 p.m.)
