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.