Held
Board of Directors Regular Meeting
- Date: Thursday, January 9, 2025
- Time: 9:00 a.m. to 10:44 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, January 9, 2025
- Time
- Called to order 9:00 a.m.; adjourned 10:44 a.m.
- Location
- NRTA Board Room, Third Floor, Room 310, 400 Commerce Street, Ridgeview 40210
- Agenda
- Posted January 2, 2025
- Minutes
- Approved March 13, 2025
- Recording
- Audio recording retained for two years and available on request
Agenda
Posted January 2, 2025
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 December 12, 2024
Action taken: Approved 8–0.
Item 5: Acceptance of the FY2024 Annual Comprehensive Financial Report
ActionPresenter: Janet Kowalczyk, CPA, Chief Financial Officer
Action taken: Accepted 8–0.
Item 6: 2025 State and Federal Legislative Program
Action
Action taken: Approved 8–0.
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