Held
Board of Directors Regular Meeting
- Date: Thursday, June 12, 2025
- Time: 9:00 a.m. to 11:15 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, June 12, 2025
- Time
- Called to order 9:00 a.m.; adjourned 11:15 a.m.
- Location
- NRTA Board Room, Third Floor, Room 310, 400 Commerce Street, Ridgeview 40210
- Agenda
- Posted June 5, 2025
- Minutes
- Approved July 10, 2025
- Recording
- Captioned video recording available from the Clerk of the Board on request
Agenda
Posted June 5, 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 May 8, 2025
Action taken: Approved 8–0.
Item 5: Adoption of the FY2026 Operating and Capital Budget
Action
Action taken: Approved 8–0.
Item 6: Adoption of the FY2027–2030 Transportation Improvement 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