January 28, 2016 Executive Board
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Call to Order - Call to order
Pledges
Call to Order
Call to orderPledges
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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 - Monte Mercer
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Item 3 - Resolution Authorizing Contract with Cornerstone OnDemand for Services to Participating Governmental Entities - Monte Mercer
Item 3
Resolution Authorizing Contract with Cornerstone OnDemand for Services to Participating Governmental Entities - Monte Mercer
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Item 4 - Resolution Authorizing Contract with the Olsen Group for a Multi-Disciplinary, Multi-Jurisdictional Full-Scale Exercise - Molly McFadden
Item 4
Resolution Authorizing Contract with the Olsen Group for a Multi-Disciplinary, Multi-Jurisdictional Full-Scale Exercise - Molly McFadden
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Item 5 - Resolution Authorizing the Receipt of Surface Transportation Program - Metropolitan Mobility Funds for the Collin County Strategic Transportation Initiative - Michael Morris
Item 5
Resolution Authorizing the Receipt of Surface Transportation Program - Metropolitan Mobility Funds for the Collin County Strategic Transportation Initiative - Michael Morris
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Item 6 - Resolution Authorizing Receipt of Funds for a Metropolitan Planning Organization Revolver Fund - Michael Morris
Item 6
Resolution Authorizing Receipt of Funds for a Metropolitan Planning Organization Revolver Fund - Michael Morris
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Item 7 - Resolution Authorizing an Agreement with the City of Dallas and Dallas County Concerning the Fiscal Year 2016 Highway Traffic Patrol Program - Michael Morris
Item 7
Resolution Authorizing an Agreement with the City of Dallas and Dallas County Concerning the Fiscal Year 2016 Highway Traffic Patrol Program - Michael Morris
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Item 8 - Resolution Authorizing a Consultant Contract for the North Central Texas Regional Joint Land Use Study - Michael Morris
Item 8
Resolution Authorizing a Consultant Contract for the North Central Texas Regional Joint Land Use Study - Michael Morris
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Item 9 - Resolution Authorizing Agreement with Dennett Construction for 9-1-1 Offices and Lab Space - Christy Williams
Item 9
Resolution Authorizing Agreement with Dennett Construction for 9-1-1 Offices and Lab Space - Christy Williams
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Item 10 - Appointments to the 9-1-1 Regional Advisory Committee - Christy Williams
Item 10
Appointments to the 9-1-1 Regional Advisory Committee - Christy Williams
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Item 11 - Appointments to the 2016 Emergency Preparedness Planning Council (EPPC) - Molly McFadden
Item 11
Appointments to the 2016 Emergency Preparedness Planning Council (EPPC) - Molly McFadden
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Item 12 - Appointments to the Regional Aging Advisory Committee (RAAC) and Election of Officers - (Doni Green)
Item 12
Appointments to the Regional Aging Advisory Committee (RAAC) and Election of Officers - (Doni Green)
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Item 13 - Status Report on Region C Water Planning Group by Chair, Jody Puckett - Edith Marvin
Item 13
Status Report on Region C Water Planning Group by Chair, Jody Puckett - Edith Marvin
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Item 14 - Status Report on Regional Landscape Initiative for Water Efficiency - Edith Marvin
Item 14
Status Report on Regional Landscape Initiative for Water Efficiency - Edith Marvin
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Item 15 - Annual Update on the Electronic Warrant Payments Shared Services Program - Monte Mercer
Item 15
Annual Update on the Electronic Warrant Payments Shared Services Program - Monte Mercer
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Items 16 & 17 - 16. Old and New Business
17. Future Calendar and Attendance
Adjournment
Items 16 & 17
16. Old and New Business17. Future Calendar and Attendance
Adjournment
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