Public documents that mention Karen Madison-Ponds.
Aug 6, 2026·Board meeting
North Texas Tollway Authority Finance, Audit, and Administration Committee Meeting Minutes
The Committee approved the issuance of Series 2026 revenue and refunding bonds, alongside the related bond documentation and Preliminary Official Statement. The session also included a workshop regarding cooperative procurements and a briefing on the Quarterly Investment Report for the second quarter of 2026.
Jun 17, 2026·Board meeting
North Texas Tollway Authority Minutes Of The Board Of Directors Meeting
The board meeting included the presentation of a financial reporting award to the CFO and controller. Consent items approved included the advertisement of construction services for turnpike extensions, deicing materials, and managed print services, as well as contract approvals for bridge deck sealing and various exempt procurements such as data center upgrades and business intelligence services. Additionally, the board reviewed and approved policies regarding equal access, equal employment opportunity, and public comment. Briefing items covered an annual audit communication, infrastructure project updates, anticipated third-quarter procurements, and a consolidated performance report. An executive session was held to discuss legal matters, including bond refinancing and internal audits, with no final action taken upon reconvening.
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North Texas Tollway Authority Finance, Audit, and Administration Committee Meeting Minutes
The committee reviewed and approved several administrative policies, including equal access (ADA), equal employment opportunity, and public comment procedures. Additionally, the committee authorized additional funding for legal engagement agreements. The meeting also featured a briefing on the upcoming fiscal year 2027 budget workshop.
May 7, 2026·Board meeting
North Texas Tollway Authority Customer Service, Projects, and Operations Committee Meeting Minutes
The committee discussed and approved several action items, including requests to advertise for construction services related to President George Bush Turnpike roadway lighting and Sam Rayburn Tollway pavement joint sealing. The committee approved a contract for pavement rehabilitation on the President George Bush Turnpike, as well as exempt procurements for lane-level toll cameras, equipment, and vehicle classification software for the Dallas North Tollway Phase 4 project. Additionally, a contract amendment for Workday implementation and application support services was approved. A public comment regarding a settlement agreement and vehicle registration block authority was addressed.