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NTTA board approves April minutes, passes consent items and a settlement agreement unanimously
Summary
At its May 21 meeting the NTTA Board of Directors unanimously approved the April 2025 meeting minutes, passed consent agenda items 7 through 9, and approved a settlement agreement after an executive session; each motion recorded a voice vote with no opposition.
The North Texas Tollway Authority Board of Directors approved several routine and formal actions by unanimous voice vote at its May 21 meeting.
The board approved the minutes from its April 2025 regular board meeting after a motion by Director Mulholland and a second from Vice Chair Adad. The board recorded the vote as unanimous with no opposition.
Items 7 through 9 were presented on the consent agenda. The board took a motion to approve the consent agenda; the motion was recorded as coming from Director Gravley (as stated in the meeting) with a second from Director Knight, and the consent items passed unanimously.
Later in the meeting the board recessed into executive session and returned to the public meeting to consider a settlement. The board approved a settlement agreement by motion from Director Knight with a second from Director Wamsgans; the vote was recorded as unanimous with no opposition.
No roll‑call tallies were recorded in the public transcript; each action was approved by voice vote with board members indicating “aye.” No items were reported as failed or tabled in the public record.
