February 23, 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 timePledge 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 16 - Status Report Regarding the Economic Development District Designation for
North Central Texas - Lucille Johnson
Item 16
Status Report Regarding the Economic Development District Designation forNorth Central Texas - Lucille Johnson
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Item 2 - Resolution to Accept and Approve the Comprehensive Annual Financial Report
for Fiscal Year 2016 - Monte Mercer
Item 2
Resolution to Accept and Approve the Comprehensive Annual Financial Reportfor Fiscal Year 2016 - Monte Mercer
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Item 3 - Resolution Supporting Regional Amendments to the 2015 International
Swimming Pool and Spa Code - Edith Marvin
Item 3
Resolution Supporting Regional Amendments to the 2015 InternationalSwimming Pool and Spa Code - Edith Marvin
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Item 4 - Resolution Authorizing Receipt of Grant Funds and Additional Staff Position to
Support the Tarrant County Hazard Mitigation Action Plan (HazMAP) Update -
Molly McFadden
Item 4
Resolution Authorizing Receipt of Grant Funds and Additional Staff Position toSupport the Tarrant County Hazard Mitigation Action Plan (HazMAP) Update -
Molly McFadden
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Item 5 - Resolution Authorizing the Receipt of Funds for Planning and Implementation
Programs from the Texas Department of Transportation - Michael Morris
Item 5
Resolution Authorizing the Receipt of Funds for Planning and ImplementationPrograms from the Texas Department of Transportation - Michael Morris
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Item 6 - Resolution Authorizing an Agreement with the City of Dallas and Dallas County
Concerning the Fiscal Year 2017 Highway Traffic Patrol Program - Michael Morris
Item 6
Resolution Authorizing an Agreement with the City of Dallas and Dallas CountyConcerning the Fiscal Year 2017 Highway Traffic Patrol Program - Michael Morris
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Item 7 - Resolution Authorizing an Agreement with the City of Fort Worth for the Citywide
Active Transportation Plan - Michael Morris
Item 7
Resolution Authorizing an Agreement with the City of Fort Worth for the CitywideActive Transportation Plan - Michael Morris
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Item 8 - Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning
Work Program for Regional Transportation Planning - Michael Morris
Item 8
Resolution Approving Modifications to the FY2016 and FY2017 Unified PlanningWork Program for Regional Transportation Planning - Michael Morris
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Item 9 - Resolution Authorizing the Transfer of Transit Buses to Ozark Regional Transit -
Michael Morris
Item 9
Resolution Authorizing the Transfer of Transit Buses to Ozark Regional Transit -Michael Morris
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Item 10 - Resolution Accepting the Audit Report from Weaver and Tidwell, LLP, for Agreed
Upon Procedures - Michael Morris
Item 10
Resolution Accepting the Audit Report from Weaver and Tidwell, LLP, for AgreedUpon Procedures - Michael Morris
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Item 11 - Resolution Appointing a Legislator as an Ex-Officio Member of the North Central
Texas Council of Governments’ Executive Board - Mike Eastland
Item 11
Resolution Appointing a Legislator as an Ex-Officio Member of the North CentralTexas Council of Governments’ Executive Board - Mike Eastland
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Item 12 - Resolution Adopting Fiscal Year 2018 Criminal Justice Grants Policies and
Procedures - Kelly Schmidt
Item 12
Resolution Adopting Fiscal Year 2018 Criminal Justice Grants Policies andProcedures - Kelly Schmidt
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Item 13 - Appointments to the Criminal Justice Policy Development Committee (CJPDC) -
Kelly Schmidt
Item 13
Appointments to the Criminal Justice Policy Development Committee (CJPDC) -Kelly Schmidt
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Item 14 - Appointments to the Emergency Preparedness Planning Council 2017 (EPPC) -
Molly McFadden
Item 14
Appointments to the Emergency Preparedness Planning Council 2017 (EPPC) -Molly McFadden
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Item 15 - Appointment to the North Central Texas Economic Development District Board
(NCTEDD) - Lucille Johnson
Item 15
Appointment to the North Central Texas Economic Development District Board(NCTEDD) - Lucille Johnson
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Item 17 - Status Report on The Big-X, North Central Texas Full-Scale Exercise Completion -
Molly McFadden
Item 17
Status Report on The Big-X, North Central Texas Full-Scale Exercise Completion -Molly McFadden
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Item 18 - Status Report on Emergency Management Working Group (EMWG) Upcoming
SHSP Grant Projects - Molly McFadden
Item 18
Status Report on Emergency Management Working Group (EMWG) UpcomingSHSP Grant Projects - Molly McFadden
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Items 19 & 20 - 19 New & Old Business
20 Attendance & Calendar
Adjournment
Items 19 & 20
19 New & Old Business20 Attendance & Calendar
Adjournment
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