Held
Board of Directors Regular Meeting
- Date: Thursday, July 10, 2025
- Time: 9:00 a.m. to 11:08 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 10, 2025
- Time
- Called to order 9:00 a.m.; adjourned 11:08 a.m.
- Location
- NRTA Board Room, Third Floor, Room 310, 400 Commerce Street, Ridgeview 40210
- Agenda
- Posted July 3, 2025
- Minutes
- Approved October 9, 2025
- Recording
- Captioned video recording available from the Clerk of the Board on request
Meeting summary
The Board elected officers for FY2026, amended its bylaws, and adopted the Website and Digital Content Accessibility Policy.
Agenda
Posted July 3, 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 June 12, 2025
Action taken: Approved 8–0.
Item 5: Election of Officers for Fiscal Year 2026
Action
Action taken: Mayor Okafor elected Chair; Commissioner Brandt elected Vice Chair; Councilmember Ferreira elected Secretary-Treasurer.
Item 6: Amendment of the Bylaws of the Board of Directors
Action
Action taken: Approved 8–0.
Item 7: Adoption of Administrative Policy AP-14, Website and Digital Content Accessibility
ActionPresenter: Luis Delgado, ADA and Title VI Coordinator
Recommendation: Adopt AP-14 establishing WCAG 2.1 Level AA as the standard for NRTA digital content.
Action taken: Approved 8–0.
Item 8: Executive Director's Report
InformationPresenter: Karen L. Whitmore, Executive Director
Item 9: Board Member Comments and Future Agenda Requests
Discussion
Item 10: Adjournment