January 26, 2017 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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Employee Awards - Employee Awards
Employee Awards
Employee Awards
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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 Approving Reallocation of Materials Management Pass-Through Grant
Funds - Edith Marvin
Item 3
Resolution Approving Reallocation of Materials Management Pass-Through GrantFunds - Edith Marvin
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Item 4 - Resolution Authorizing Contracts for 9-1-1 Voice and Data Network Services -
Christy Williams
Item 4
Resolution Authorizing Contracts for 9-1-1 Voice and Data Network Services -Christy Williams
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Item 5 - Resolution Endorsing Submittal of the Fiscal Year 2017 Regional Implementation
Plan to the Office of the Governor (OOG) Homeland Security Office - Molly
McFadden
Item 5
Resolution Endorsing Submittal of the Fiscal Year 2017 Regional ImplementationPlan to the Office of the Governor (OOG) Homeland Security Office - Molly
McFadden
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Item 6 - Resolution Authorizing a Contract with 22nd Century Technologies for Website
Services - Tim Barbee
Item 6
Resolution Authorizing a Contract with 22nd Century Technologies for WebsiteServices - Tim Barbee
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Item 7 - Resolution Endorsing a Contract with AECOM for High-Resolution
Orthophotography and Lidar Data - Tim Barbe
Item 7
Resolution Endorsing a Contract with AECOM for High-ResolutionOrthophotography and Lidar Data - Tim Barbe
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Item 8 - Resolution Authorizing an Agreement with the North Texas Tollway Authority for
Travel Demand Modeling and Traffic Forecasting Assistance - Michael Morris
Item 8
Resolution Authorizing an Agreement with the North Texas Tollway Authority forTravel Demand Modeling and Traffic Forecasting Assistance - Michael Morris
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Item 9 - Resolution Endorsing INVEST Round 3 Grant Application to the Federal Highway
Administration - Michael Morris
Item 9
Resolution Endorsing INVEST Round 3 Grant Application to the Federal HighwayAdministration - Michael Morris
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Item 10 - Resolution Authorizing Receipt of Additional Funds from the US Department of
Energy for the Dallas-Fort Worth Clean Cities Coalition Programmatic Support -
Michael Morris
Item 10
Resolution Authorizing Receipt of Additional Funds from the US Department ofEnergy for the Dallas-Fort Worth Clean Cities Coalition Programmatic Support -
Michael Morris
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Item 11 - Resolution Authorizing Consultant Contracts for Completion of the Traffic Count
and Classification Program - Michael Morris
Item 11
Resolution Authorizing Consultant Contracts for Completion of the Traffic Countand Classification Program - Michael Morris
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Items 12 - 14 & 16 - APPOINTMENTS:
12 Appointments to the 9-1-1 Regional Advisory Committee - Christy Willaims
13 Appointments to the Regional Aging Advisory Committee (RAAC) and Election of
Officers - Doni Green
14 Appointments to the North Central Texas Economic Development District Board -
Lucille Johnson
16 Appointments to the Collaborative Adaptive Sensing of the Atmosphere (CASA
Wx) Executive Council 2017 - Molly McFadden
Items 12 - 14 & 16
APPOINTMENTS:12 Appointments to the 9-1-1 Regional Advisory Committee - Christy Willaims
13 Appointments to the Regional Aging Advisory Committee (RAAC) and Election of
Officers - Doni Green
14 Appointments to the North Central Texas Economic Development District Board -
Lucille Johnson
16 Appointments to the Collaborative Adaptive Sensing of the Atmosphere (CASA
Wx) Executive Council 2017 - Molly McFadden
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Items 17 & 18 - MISCELLANEOUS:
17 Old and New Business
18 Future Calendar and Attendance
Adjournment:
Items 17 & 18
MISCELLANEOUS:17 Old and New Business
18 Future Calendar and Attendance
Adjournment:
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