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Construction notice: Harlan Avenue (Route 17) Lane Closures: Norfolk Street to Cedar Road. Closure details: Harlan Avenue (Route 17) Lane Closures: Norfolk Street to Cedar Road

Held

Board of Directors Regular Meeting

  • Date: Thursday, September 10, 2026
  • Time: 9:00 a.m. to 11:12 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 released the Draft 2050 Regional Transportation Plan for public comment and awarded the construction contract for Downtown Transit Signal Priority.

Agenda

Posted September 3, 2026

  1. Item 1: Call to Order and Pledge of Allegiance

  2. Item 2: Roll Call and Determination of Quorum

  3. 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.

  4. Item 4: Consent Calendar

    Consent

    1. 4.1Approval of Minutes of July 9, 2026
    2. 4.2Fourth Quarter FY2026 Financial Report
    3. 4.3Amendment 2 to Agreement 24-031 with Tri-County Survey Group for On-Call Survey Services

    Action taken: Approved 8–0.

  5. Item 5: Release of the Draft 2050 Regional Transportation Plan for Public Comment

    ActionPresenter: Priya Raman, AICP, Director of Planning

    Recommendation: Authorize release of the Draft 2050 Regional Transportation Plan for a 45-day public comment period and schedule a public hearing for November 12, 2026.

    Action taken: Approved 8–0.

  6. Item 6: Award of Contract IFB 26-004, Downtown Transit Signal Priority Construction

    ActionPresenter: Michael Treviño, P.E., Director of Capital Projects

    Recommendation: Award Contract IFB 26-004 to Meridian Signal Systems, Inc., the lowest responsive and responsible bidder, in the amount of $6,842,300 and authorize a 10 percent contingency.

    Action taken: Approved 7–0, with Member Park recused.

  7. Item 7: Route 17 Corridor Improvement Project: Construction Update

    InformationPresenter: Samuel Acheampong, P.E., Senior Project Manager

  8. Item 8: Executive Director's Report

    InformationPresenter: Karen L. Whitmore, Executive Director

  9. Item 9: Board Member Comments and Future Agenda Requests

    Discussion

  10. Item 10: Adjournment

Meeting documents

Minutes
Draft minutes posted. Minutes are official once approved at the next regular meeting.
Recording
A captioned video recording is available from the Clerk of the Board on request.