Held
Board of Directors Regular Meeting
- Date: Thursday, June 13, 2024
- Time: 9:00 a.m. to 11:02 a.m.
- Location: NRTA Board Room, Third Floor, Room 310, 400 Commerce Street, Ridgeview 40210
- Held in person with online participation
Agenda
Posted June 6, 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
Action taken: Approved 7–0.
Item 5: Adoption of the FY2025 Operating and Capital Budget
Action
Action taken: Approved 7–0.
Item 6: Executive Director's Report
InformationPresenter: Karen L. Whitmore, Executive Director
Item 7: Board Member Comments and Future Agenda Requests
Discussion
Item 8: Adjournment
Meeting documents
- Minutes
- Approved July 11, 2024.
- Recording
- Audio recording retained for two years; available on request.