Held
Board of Directors Regular Meeting
- Date: Thursday, June 11, 2026
- Time: 9:00 a.m. to 11:34 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 adopted the FY2027 Operating and Capital Budget and the FY2027 Unified Planning Work Program.
Agenda
Posted June 4, 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 May 14, 2026
- 4.2Third Quarter FY2026 Financial Report
Action taken: Approved 8–0.
Item 5: Adoption of the FY2027 Operating and Capital Budget
ActionPresenter: Janet Kowalczyk, CPA, Chief Financial Officer
Recommendation: Adopt Resolution 2026-14 approving the FY2027 budget of $86.4 million.
Action taken: Approved 8–0.
Item 6: Adoption of the FY2027 Unified Planning Work Program
ActionPresenter: Priya Raman, AICP, Director of Planning
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
Meeting documents
- Minutes
- Approved July 9, 2026.
- Recording
- A captioned video recording is available from the Clerk of the Board on request.