January 25, 2018 Executive Board
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Call to Order (Part 1 of 2) - Call to order time:
Pledge to the United States and Texas Flags
Call to Order (Part 1 of 2)
Call to order time:Pledge to the United States and Texas Flags
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NCTCOG Service Awards - NCTCOG SERVICE AWARDS
NCTCOG Service Awards
NCTCOG SERVICE AWARDS
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Call to Order (Part 2 of 2) - Call to order time:
Pledge to the United States and Texas Flags
Call to Order (Part 2 of 2)
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»
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 an Agreement for Receipt of Additional Funds from the
US Department of Energy – Michael Morris
Item 3
Resolution Authorizing an Agreement for Receipt of Additional Funds from theUS Department of Energy – Michael Morris
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Item 4 - Resolution Authorizing Agreements for the Receipt of Funds for Planning and
Implementation Programs from the Texas Department of Transportation –
Michael Morris
Item 4
Resolution Authorizing Agreements for the Receipt of Funds for Planning andImplementation Programs from the Texas Department of Transportation –
Michael Morris
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Item 5 - Resolution Authorizing Submittal of Letter of Interest to the Federal Highway
Administration for Participation in the Resilience and Durability to Extreme
Weather Pilot Program – Michael Morris
Item 5
Resolution Authorizing Submittal of Letter of Interest to the Federal HighwayAdministration for Participation in the Resilience and Durability to Extreme
Weather Pilot Program – Michael Morris
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Item 6 - Resolution Authorizing Grant Application to the National Safety Council –
Michael Morris
Item 6
Resolution Authorizing Grant Application to the National Safety Council –Michael Morris
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Item 7 - Resolution Authorizing an Agreement with the City of Dallas for Transfer of
Assets and Funds Concerning the Dallas Streetcar – Michael Morris
Item 7
Resolution Authorizing an Agreement with the City of Dallas for Transfer ofAssets and Funds Concerning the Dallas Streetcar – Michael Morris
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Item 8 - Appointments for the 9-1-1 Regional Advisory Committee – Christy Williams
Item 8
Appointments for the 9-1-1 Regional Advisory Committee – Christy Williams»
Item 9 - Appointments to the Regional Aging Advisory Committee (RAAC) and Election of
Officers – Doni Green
Item 9
Appointments to the Regional Aging Advisory Committee (RAAC) and Election ofOfficers – Doni Green
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Item 10 - Appointments to the 2018 Emergency Preparedness Planning Council (EPPC) –
Molly Thoerner
Item 10
Appointments to the 2018 Emergency Preparedness Planning Council (EPPC) –Molly Thoerner
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Item 11 - Appointment to the North Central Texas Economic Development District Board
(NCTEDD) – Lucille Johnson
Item 11
Appointment to the North Central Texas Economic Development District Board(NCTEDD) – Lucille Johnson
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Item 12 - Status Report on NCTCOG and Workforce Board Agreement – Mike Eastland
Item 12
Status Report on NCTCOG and Workforce Board Agreement – Mike Eastland»
Items 13 & 14 - 13 Old and New Business
14 Attendance and Calendar
Adjournment:
Items 13 & 14
13 Old and New Business14 Attendance and Calendar
Adjournment:
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