Held
Board of Directors Regular Meeting
- Date: Thursday, July 11, 2024
- Time: 9:00 a.m. to 10:35 a.m.
- Location: NRTA Board Room, Third Floor, Room 310, 400 Commerce Street, Ridgeview 40210
- Held in person with online participation
Meeting record
- Meeting type
- Regular Meeting
- Status
- Held
- Date
- Thursday, July 11, 2024
- Time
- Called to order 9:00 a.m.; adjourned 10:35 a.m.
- Location
- NRTA Board Room, Third Floor, Room 310, 400 Commerce Street, Ridgeview 40210
- Agenda
- Posted July 4, 2024
- Minutes
- Approved December 12, 2024
- Recording
- Audio recording retained for two years and available on request
Agenda
Posted July 4, 2024
Item 1: Call to Order and Pledge of Allegiance
Item 2: Roll Call and Determination of Quorum
Item 3: Public Comment on Items Not on the Agenda
Members of the public may address the body on matters within its jurisdiction that are not on the agenda. Each speaker is limited to three minutes.
Item 4: Consent Calendar
Consent
- 4.1Approval of Minutes of June 13, 2024
Action taken: Approved 7–0.
Item 5: Election of Officers for Fiscal Year 2025
Action
Action taken: Officers elected for a one-year term.
Item 6: Regional Bicycle Network Expansion: Existing Conditions
Information
Item 7: Executive Director's Report
InformationPresenter: Karen L. Whitmore, Executive Director
Item 8: Board Member Comments and Future Agenda Requests
Discussion
Item 9: Adjournment