January 24, 2019 Executive Board
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Call to Order - Call to order time: __________
Pledge to the United States and Texas Flags
Call to Order
Call to order time: __________Pledge to the United States and Texas Flags
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Item 1 - Approval of Minutes
Item 1
Approval of Minutes
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Item 2 - Resolution to Accept and Approve the Quarterly Investment Report – Monte
Mercer
Item 2
Resolution to Accept and Approve the Quarterly Investment Report – MonteMercer
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Item 3 - Resolution Authorizing a Contract with Network Cabling Services, Inc. for
NCTCOG Facility Cabling Installation Services - Monte Mercer
Item 3
Resolution Authorizing a Contract with Network Cabling Services, Inc. forNCTCOG Facility Cabling Installation Services - Monte Mercer
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Item 4 - Resolution Authorizing Transfer of Assets and Assignment of Contracts to the
North Central Texas Emergency Communications District - Monte Mercer
Item 4
Resolution Authorizing Transfer of Assets and Assignment of Contracts to theNorth Central Texas Emergency Communications District - Monte Mercer
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Item 5 - Resolution Authorizing Acceptance of Hazard Mitigation Assistance Funds to
Support the North Central Texas Residential Safe Room Rebate Program –
Molly McFadden
Item 5
Resolution Authorizing Acceptance of Hazard Mitigation Assistance Funds toSupport the North Central Texas Residential Safe Room Rebate Program –
Molly McFadden
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Item 6 - Resolution Authorizing a Lease Extension for the Weatherford Workforce
Center – David Setzer
Item 6
Resolution Authorizing a Lease Extension for the Weatherford WorkforceCenter – David Setzer
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Item 7 - Resolution Authorizing an Amendment to Contract with CARMA, Inc., for Auto-
Occupancy Verification Technology and Agreements with the Texas
Department of Transportation and the Tolled Managed Lane Operators for
Integration with the Existing Tolled Managed Lane System - Michael Morris
Item 7
Resolution Authorizing an Amendment to Contract with CARMA, Inc., for Auto-Occupancy Verification Technology and Agreements with the Texas
Department of Transportation and the Tolled Managed Lane Operators for
Integration with the Existing Tolled Managed Lane System - Michael Morris
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Item 8 - Resolution Authorizing a Consultant Contract with AECOM Technical Services,
Inc. for the Fort Worth/Waco/Temple/Killeen/Austin/San Antonio/Laredo High-
Speed Transportation Study - Michael Morris
Item 8
Resolution Authorizing a Consultant Contract with AECOM Technical Services,Inc. for the Fort Worth/Waco/Temple/Killeen/Austin/San Antonio/Laredo High-
Speed Transportation Study - Michael Morris
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Item 9 - Resolution Authorizing a Consultant Contract with Cartovista, Inc. for the
Development Environment and Web Interface for Transportation Geographical
Information - Michael Morris
Item 9
Resolution Authorizing a Consultant Contract with Cartovista, Inc. for theDevelopment Environment and Web Interface for Transportation Geographical
Information - Michael Morris
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Item 10 - Resolution Authorizing a Consultant Contract with National Research Center,
Inc. for the DART Red and Blue Line Corridors Transit-Oriented Development
Survey - Michael Morris
Item 10
Resolution Authorizing a Consultant Contract with National Research Center,Inc. for the DART Red and Blue Line Corridors Transit-Oriented Development
Survey - Michael Morris
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Item 11 - Resolution Authorizing an Agreement with the Fort Worth Transportation
Authority, dba Trinity Metro, for Transit Service between the Trinity Railway
Express and Dallas Fort Worth International Airport - Michael Morris
Item 11
Resolution Authorizing an Agreement with the Fort Worth TransportationAuthority, dba Trinity Metro, for Transit Service between the Trinity Railway
Express and Dallas Fort Worth International Airport - Michael Morris
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Item 12 - Resolution Authorizing an Agreement with the Fort Worth Transportation
Authority, dba Trinity Metro, for Transit Service in the Alliance Area - Michael
Morris
Item 12
Resolution Authorizing an Agreement with the Fort Worth TransportationAuthority, dba Trinity Metro, for Transit Service in the Alliance Area - Michael
Morris
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Item 13 - Resolution Authorizing an Agreement Amendment with Span, Inc. for Transit
Service - Michael Morris
Item 13
Resolution Authorizing an Agreement Amendment with Span, Inc. for TransitService - Michael Morris
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Item 14 - Resolution Authorizing an Agreement with Subrecipient of the Clean Fleets
North Texas 2018 Call for Projects - Michael Morris
Item 14
Resolution Authorizing an Agreement with Subrecipient of the Clean FleetsNorth Texas 2018 Call for Projects - Michael Morris
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Item 15 - Resolution Authorizing an Agreement for Receipt of Additional Funds from the
US Department of Energy - Michael Morris
Item 15
Resolution Authorizing an Agreement for Receipt of Additional Funds from theUS Department of Energy - Michael Morris
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Item 16 - Appointments to the Regional Aging Advisory Committee – Doni Green
Item 16
Appointments to the Regional Aging Advisory Committee – Doni Green
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Item 17 - Mobility 2045 Status, Transportation Conformity Determination, and Ozone
Standards Update - Michael Morris
Item 17
Mobility 2045 Status, Transportation Conformity Determination, and OzoneStandards Update - Michael Morris
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Executive Session - EXECUTIVE SESSION Time: __________
The Executive Board will convene in Executive Session pursuant to Open Meetings Act Sections 551.071 and/or
551.074:
• Potential Litigation Regarding Personnel Claim(s)
Close Executive Session
RECONVENE REGULAR SESSION Time: __________
Adjournment: _____________________
Executive Session
EXECUTIVE SESSION Time: __________The Executive Board will convene in Executive Session pursuant to Open Meetings Act Sections 551.071 and/or
551.074:
• Potential Litigation Regarding Personnel Claim(s)
Close Executive Session
RECONVENE REGULAR SESSION Time: __________
Adjournment: _____________________
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