February 25, 2016 Executive Board
»
Call to Order - Call to order
Call to Order
Call to order
»
Item 1 - Approval of Minutes
Item 1
Approval of Minutes
»
Item 2 - Resolution Authorizing Submission of the North Central Texas Region’s Comprehensive Economic Development Strategies (CEDS) to the U.S. Economic Development Administration (EDA) - Lucille Johnson
Item 2
Resolution Authorizing Submission of the North Central Texas Region’s Comprehensive Economic Development Strategies (CEDS) to the U.S. Economic Development Administration (EDA) - Lucille Johnson
»
Item 3 - Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2015 - Monte Mercer
Item 3
Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2015 - Monte Mercer
»
Item 4 - Resolution Adopting FY 2017 Criminal Justice Grants Policies and Procedures - Kelly Schmidt
Item 4
Resolution Adopting FY 2017 Criminal Justice Grants Policies and Procedures - Kelly Schmidt
»
Item 5 - Resolution Authorizing a Contract with Matrix Resources, Inc., for Public Employee Benefits Cooperative (PEBC) Application Maintenance and Support Services - Tim Barbee
Item 5
Resolution Authorizing a Contract with Matrix Resources, Inc., for Public Employee Benefits Cooperative (PEBC) Application Maintenance and Support Services - Tim Barbee
»
Item 6 - Resolution Authorizing Approval of the Prioritized Project Ranking for the FY2016 State Homeland Security Program Grant and Submission of North Central Texas Council of Governments-Managed Projects to the Office of the Governor - Molly McFadden
Item 6
Resolution Authorizing Approval of the Prioritized Project Ranking for the FY2016 State Homeland Security Program Grant and Submission of North Central Texas Council of Governments-Managed Projects to the Office of the Governor - Molly McFadden
»
Item 7 - Resolution Authorizing a Contract with Codan Radio Communications for Portable Radio Repeaters - Molly McFadden
Item 7
Resolution Authorizing a Contract with Codan Radio Communications for Portable Radio Repeaters - Molly McFadden
»
Item 8 - Resolution Authorizing Submittal of Application to Receive Supplemental Environmental Project Funding - Michael Morris
Item 8
Resolution Authorizing Submittal of Application to Receive Supplemental Environmental Project Funding - Michael Morris
»
Item 9 - Resolution Authorizing Submittal of Grant Application for an Inclusive Planning Impact Grant from the US Administration for Community Living - Michael Morris
Item 9
Resolution Authorizing Submittal of Grant Application for an Inclusive Planning Impact Grant from the US Administration for Community Living - Michael Morris
»
Item 10 - Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
Item 10
Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
»
Item 11 - Resolution Approving Materials Management Call for Projects Funding Recommendations and Authorizing Agreements with Subrecipients - Edith Marvin
Item 11
Resolution Approving Materials Management Call for Projects Funding Recommendations and Authorizing Agreements with Subrecipients - Edith Marvin
»
Item 12 - Appointments to the Criminal Justice Policy Development Committee (CJPDC) - Kelly Schmidt
Item 12
Appointments to the Criminal Justice Policy Development Committee (CJPDC) - Kelly Schmidt
»
Item 13 - Status Report on Collaborative Adaptive Sensing of the Atmosphere (CASA WX) Project - Molly McFadden
Item 13
Status Report on Collaborative Adaptive Sensing of the Atmosphere (CASA WX) Project - Molly McFadden
»
Item 14 - Status Report on 50th Anniversary Celebration - Lucille Johnson
Item 14
Status Report on 50th Anniversary Celebration - Lucille Johnson
»
Items 15 & 16 - 15 Old and New Business
16 Future Calendar and Attendance
Adjournment: _____________________
Items 15 & 16
15 Old and New Business 16 Future Calendar and Attendance
Adjournment: _____________________
Link
Embed
Download Media
