February 26, 2015 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 17 - Resolution Authorizing a Contract with Halff Associates, Inc., as the Professional Services Provider for the FY2014 Bear Creek Watershed Flood
Risk Identification Project (Edith Marvin)
Item 17
Resolution Authorizing a Contract with Halff Associates, Inc., as the Professional Services Provider for the FY2014 Bear Creek Watershed FloodRisk Identification Project (Edith Marvin)
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Item 2 - Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2014 (Monte Mercer)
Item 2
Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2014 (Monte Mercer)
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Item 3 - Resolution Authorizing Agreements for Replacement of the Automatic Location Identification (ALI) Database Solution for NCTCOG 9-1-1 (Christy
Williams)
Item 3
Resolution Authorizing Agreements for Replacement of the Automatic Location Identification (ALI) Database Solution for NCTCOG 9-1-1 (ChristyWilliams)
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Item 4 - Resolution Authorizing Contract with National Council on Aging for Establishment of Benefits Enrollment Center (Doni Green)
Item 4
Resolution Authorizing Contract with National Council on Aging for Establishment of Benefits Enrollment Center (Doni Green)
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Item 5 - Resolution Endorsing Submittal of Grant Application to the Federal Highway Administration's Strategic Highway Research Program 2 (SHRP2)Implementation Assistance Program (Michael Morris)
Item 5
Resolution Endorsing Submittal of Grant Application to the Federal Highway Administration's Strategic Highway Research Program 2 (SHRP2)Implementation Assistance Program (Michael Morris)
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Item 6 - Resolution Endorsing Submittal of Grant Application to the Texas Department of Transportation for Advancing Small Transit Providers in North Central Texas (Michael Morris)
Item 6
Resolution Endorsing Submittal of Grant Application to the Texas Department of Transportation for Advancing Small Transit Providers in North Central Texas (Michael Morris)
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Item 7 - Resolution Authorizing Submittal of Grant Application to the Department of Defense Office of Economic Adjustment (Michael Morris)
Item 7
Resolution Authorizing Submittal of Grant Application to the Department of Defense Office of Economic Adjustment (Michael Morris)
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Item 8 - Resolution Authorizing Coordination with Grafton Technologies for
Submittal of a Grant Application to the Transportation Research Board
(Michael Morris)
Item 8
Resolution Authorizing Coordination with Grafton Technologies forSubmittal of a Grant Application to the Transportation Research Board
(Michael Morris)
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Item 9 - Resolution Authorizing an Amended Agreement with the Texas Transportation Institute for Technical Assistance (Michael Morris)
Item 9
Resolution Authorizing an Amended Agreement with the Texas Transportation Institute for Technical Assistance (Michael Morris)
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Item 10 - Resolution Authorizing Use of RTC Local Funds to Support HOV/Managed Lane Pooled Fund Study (Michael Morris)
Item 10
Resolution Authorizing Use of RTC Local Funds to Support HOV/Managed Lane Pooled Fund Study (Michael Morris)
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Item 11 - Resolution Authorizing the Purchase of Federal Highway Administration Household Travel Survey Data (Michael Morris)
Item 11
Resolution Authorizing the Purchase of Federal Highway Administration Household Travel Survey Data (Michael Morris)
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Item 12 - Resolution Authorizing Execution of an Agreement with the City of Mineral Wells for Innovative Aviation Data Collection using an Unmanned Aircraft (Michael Morris)
Item 12
Resolution Authorizing Execution of an Agreement with the City of Mineral Wells for Innovative Aviation Data Collection using an Unmanned Aircraft (Michael Morris)
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Item 13 - Resolution Authorizing Foreign Travel for Hua Yang of the Transportation Department (Michael Morris)
Item 13
Resolution Authorizing Foreign Travel for Hua Yang of the Transportation Department (Michael Morris)
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Item 14 - Resolution Appointing a Legislator as an Ex-Officio Member of the North
Central Texas Council of Governments’ Executive Board (Mike Eastland)
Item 14
Resolution Appointing a Legislator as an Ex-Officio Member of the NorthCentral Texas Council of Governments’ Executive Board (Mike Eastland)
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Item 15 - Action Providing Comments to the Environmental Protection Agency Regarding the Proposed Ozone Standard (Mike Eastland)
Item 15
Action Providing Comments to the Environmental Protection Agency Regarding the Proposed Ozone Standard (Mike Eastland)
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Item 16 - Resolution Supporting the Texas Legislature in Efforts to Reduce Reliance on General Revenue-Dedicated Accounts (Mike Eastland)
Item 16
Resolution Supporting the Texas Legislature in Efforts to Reduce Reliance on General Revenue-Dedicated Accounts (Mike Eastland)
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Item 18 - Appointments to the Criminal Justice Policy Development Committee (CJPDC) (Kelly Schmidt)
Item 18
Appointments to the Criminal Justice Policy Development Committee (CJPDC) (Kelly Schmidt)
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Item 19 - Status Report on Agreement with Texas A&M University for Implementation of Texercise Select Research Study (Doni Green)
Item 19
Status Report on Agreement with Texas A&M University for Implementation of Texercise Select Research Study (Doni Green)
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Item 20 - Status Report on Public Education Preparedness Campaign (Molly Thoerner)
Item 20
Status Report on Public Education Preparedness Campaign (Molly Thoerner)
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