NTTA board approves agenda, minutes and consent items; approves pulled consent item 9(e) separately
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Summary
The North Texas Tollway Authority board unanimously approved the agenda, meeting minutes and consent items 7–13 (with 9(e) pulled for separate consideration) and later approved item 9(e) during its April 16, 2025 meeting.
At its April 16, 2025 meeting the North Texas Tollway Authority board approved the meeting agenda and past meeting reports, then approved the consent agenda and later approved a pulled consent item.
Director Knight moved to approve the agenda and meeting reports; the motion was seconded by Director Womsgang and carried unanimously on a voice vote.
The board then considered the consent agenda (items 7–13). The chair pulled item 9(e) for separate consideration. Director Blomsgang moved to approve items 7–13 except 9(e); Director Knight seconded the motion. The board approved the motion on a unanimous voice vote.
Later, with Director Kemp joining by phone, Director Michalek moved to approve item 9(e); the motion was seconded by Director Blomsgang and carried unanimously on a voice vote.
The board recessed into executive session at 10:10 a.m. under the Texas Government Code to consult on personnel matters, attorney consultation and security devices; the executive session ended at 11:55 a.m. The transcript records that no final action, decision or vote was taken during the executive session.