Held
Board of Directors Regular Meeting
- Date: Thursday, July 9, 2026
- Time: 9:00 a.m. to 10:48 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 9, 2026
- Time
- Called to order 9:00 a.m.; adjourned 10:48 a.m.
- Location
- NRTA Board Room, Third Floor, Room 310, 400 Commerce Street, Ridgeview 40210
- Agenda
- Posted July 2, 2026
- Minutes
- Approved September 10, 2026
- Recording
- Captioned video recording available from the Clerk of the Board on request
Meeting summary
The Board adopted the Regional Safety Action Plan, elected officers for FY2027, and approved the state grant agreement for the North Ridge Mobility Hub.
Agenda
Posted July 2, 2026
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 11, 2026
- 4.2Amendment 1 to the FY2027 Unified Planning Work Program
Action taken: Approved 8–0.
Item 5: Election of Officers for Fiscal Year 2027
Action
Action taken: Mayor Okafor elected Chair; Commissioner Brandt elected Vice Chair; Councilmember Ferreira elected Secretary-Treasurer.
Item 6: Adoption of the Regional Safety Action Plan
ActionPresenter: Olivia Grant, Principal Transportation Planner
Recommendation: Adopt Resolution 2026-17 approving the Regional Safety Action Plan.
Action taken: Approved 8–0.
Item 7: State Multimodal Grant Agreement for the North Ridge Mobility Hub
ActionPresenter: Tomas Varga, Grants Program Manager
Recommendation: Authorize the Executive Director to execute a grant agreement for $9,500,000.
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