Held
Board of Directors Regular Meeting
- Date: Thursday, December 11, 2025
- Time: 9:00 a.m. to 10:55 a.m.
- Location: NRTA Board Room, Third Floor, Room 310, 400 Commerce Street, Ridgeview 40210
- Held in person with online participation
Meeting summary
The Board awarded the Route 17 Corridor Improvement construction contract and adopted the 2026 meeting calendar.
Agenda
Posted December 4, 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 October 9, 2025
- 4.22026 Regular Meeting Calendar
Action taken: Approved 8–0.
Item 5: Award of Contract IFB 25-011, Route 17 Corridor Improvement Construction
ActionPresenter: Michael Treviño, P.E., Director of Capital Projects
Action taken: Awarded to Harlan Valley Constructors, LLC for $38,916,450. Approved 8–0.
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 January 8, 2026.
- Recording
- A captioned video recording is available from the Clerk of the Board on request.