February 22, 2018 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 Comprehensive Annual Financial Report for Fiscal Year 2017 - Monte Mercer
Item 2
Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2017 - Monte Mercer
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Item 3 - Resolution Authorizing Contract with Frost Bank for Depository Services - Monte Mercer
Item 3
Resolution Authorizing Contract with Frost Bank for Depository Services - Monte Mercer
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Item 4 - Resolution Authorizing Contract with Structure Tone Southwest, LLC for General Contractor Services - Monte Mercer
Item 4
Resolution Authorizing Contract with Structure Tone Southwest, LLC for General Contractor Services - Monte Mercer
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Item 5 - Resolution Authorizing Contract with First Southwest Asset Management, LLC for Investment Advisory Services - Monte Mercer
Item 5
Resolution Authorizing Contract with First Southwest Asset Management, LLC for Investment Advisory Services - Monte Mercer
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Item 6 - Resolution Approving Internal Compliance Program - Monte Mercer
Item 6
Resolution Approving Internal Compliance Program - Monte Mercer
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Item 7 - Resolution Authorizing an Increase to the Contract with General Datatech L.P. for Microwave and Layer 2 Terrestrial Network and System Integration with SD-WAN - Christy Williams
Item 7
Resolution Authorizing an Increase to the Contract with General Datatech L.P. for Microwave and Layer 2 Terrestrial Network and System Integration with SD-WAN - Christy Williams
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Item 8 - Resolution Authorizing Contract with Incident Response Technologies, for Incident Management and Resource Tracking Software - Molly McFadden
Item 8
Resolution Authorizing Contract with Incident Response Technologies, for Incident Management and Resource Tracking Software - Molly McFadden
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Item 9 - Resolution Authorizing Contract with Night Vision Devices for PVS 14 Night Observation Devices with White Phosphor Image Intensifiers - Molly McFadden
Item 9
Resolution Authorizing Contract with Night Vision Devices for PVS 14 Night Observation Devices with White Phosphor Image Intensifiers - Molly McFadden
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Item 10 - Resolution Authorizing Agreements for the CASA WX Program - Molly McFadden
Item 10
Resolution Authorizing Agreements for the CASA WX Program - Molly McFadden
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Item 11 - Resolution Authorizing Agreements for the 2017-2018 CMAQ/STBG Funding Initiative: Federal/Local Funding Exchanges Program - Michael Morris
Item 11
Resolution Authorizing Agreements for the 2017-2018 CMAQ/STBG Funding Initiative: Federal/Local Funding Exchanges Program - Michael Morris
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Item 12 - Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
Item 12
Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
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Item 13 - Resolution Approving Modifications to the FY2018 and FY2019 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
Item 13
Resolution Approving Modifications to the FY2018 and FY2019 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
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Item 14 - Resolution Authorizing an Agreement with SwagIt Productions, LLC, for Video Web Hosting Service and Equipment/Maintenance - Michael Morris
Item 14
Resolution Authorizing an Agreement with SwagIt Productions, LLC, for Video Web Hosting Service and Equipment/Maintenance - Michael Morris
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Item 15 - Resolution Authorizing an Interlocal Agreement with the Texas A&M Transportation Institute to Conduct an Oversize/Overweight Heavy-Duty Vehicle Emissions Impact Study - Michael Morris
Item 15
Resolution Authorizing an Interlocal Agreement with the Texas A&M Transportation Institute to Conduct an Oversize/Overweight Heavy-Duty Vehicle Emissions Impact Study - Michael Morris
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Item 16 - Resolution Authorizing Agreements for the Blue-Green-Grey Application for New Ideas - Michael Morris
Item 16
Resolution Authorizing Agreements for the Blue-Green-Grey Application for New Ideas - Michael Morris
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Item 17 - Resolution Authorizing an Agreement with Schrickel, Rollins and Associates, Inc., for Preliminary Engineering Study of Midlothian Waxahachie Regional Trail - Michael Morris
Item 17
Resolution Authorizing an Agreement with Schrickel, Rollins and Associates, Inc., for Preliminary Engineering Study of Midlothian Waxahachie Regional Trail - Michael Morris
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Item 18 - Resolution Adopting FY 2019 Criminal Justice Grants Policies and Procedures - Kelly Schmidt
Item 18
Resolution Adopting FY 2019 Criminal Justice Grants Policies and Procedures - Kelly Schmidt
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Item 19 - Resolution Authorizing A Contract With One Rain, Inc. For Flood Management Software For Participating Governmental Entities - Edith Marvin
Item 19
Resolution Authorizing A Contract With One Rain, Inc. For Flood Management Software For Participating Governmental Entities - Edith Marvin
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Item 20 - Appointments to the Criminal Justice Policy Development Committee (CJPDC) - Kelly Schmidt
Item 20
Appointments to the Criminal Justice Policy Development Committee (CJPDC) - Kelly Schmidt
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Item 21 - Status Update Recognizing Local Government Designation in the SolSmart Program - Edith Marvin
Item 21
Status Update Recognizing Local Government Designation in the SolSmart Program - Edith Marvin
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Items 22 & 22 - 22 Old and New Business
22 Attendance and Calendar
Adjournment:
Items 22 & 22
22 Old and New Business22 Attendance and Calendar
Adjournment:
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