March 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 Authorizing Agreements for the Receipt of Funds for Planning and
Implementation Programs from the Texas Department of Transportation - Michael
Morris
Item 2
Resolution Authorizing Agreements for the Receipt of Funds for Planning andImplementation Programs from the Texas Department of Transportation - Michael
Morris
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Item 3 - Resolution Approving Modifications to the FY2018 and FY2019 Unified Planning
Work Program for Regional Transportation Planning - Michael Morris
Item 3
Resolution Approving Modifications to the FY2018 and FY2019 Unified PlanningWork Program for Regional Transportation Planning - Michael Morris
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Item 4 - Resolution Authorizing an Agreement with the City of Granbury to Promote and
Implement Clean Air Initiatives in Hood County - Michael Morris
Item 4
Resolution Authorizing an Agreement with the City of Granbury to Promote andImplement Clean Air Initiatives in Hood County - Michael Morris
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Item 5 - Resolution Authorizing Personal Services Agreement with Sandra Wesch to
Expedite Environmental and Design Review for Surface Transportation Projects -
Michael Morris
Item 5
Resolution Authorizing Personal Services Agreement with Sandra Wesch toExpedite Environmental and Design Review for Surface Transportation Projects -
Michael Morris
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Item 6 - Resolution Authorizing a Consultant Contract with Nelson\Nygaard Consulting
Associates for the DART Red and Blue Line Corridors Transit-Oriented
Development Parking Management Study - - Michael Morris
Item 6
Resolution Authorizing a Consultant Contract with Nelson\Nygaard ConsultingAssociates for the DART Red and Blue Line Corridors Transit-Oriented
Development Parking Management Study - - Michael Morris
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Item 7 - Resolution Endorsing Access North Texas, the Coordinated Public Transit-
Human Services Transportation Plan for North Central Texas - Michael Morris
Item 7
Resolution Endorsing Access North Texas, the Coordinated Public Transit-Human Services Transportation Plan for North Central Texas - Michael Morris
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Item 8 - Appointment to the Regional Aging Advisory Committee (RAAC) - Doni Green
Item 8
Appointment to the Regional Aging Advisory Committee (RAAC) - Doni Green
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Item 9 - Announcement of the President’s 2018 Executive Board Nominating Committee -
Mike Eastland
Item 9
Announcement of the President’s 2018 Executive Board Nominating Committee -Mike Eastland
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Items 10 & 11 - 10 Status Report on the Vocational Rehabilitation Integration within the Workforce
Centers - Monte Mercer
11 Status Report on Regional Police Academy Space Needs and Opportunity to
Lease Additional Space - Monte Mercer
Items 10 & 11
10 Status Report on the Vocational Rehabilitation Integration within the WorkforceCenters - Monte Mercer
11 Status Report on Regional Police Academy Space Needs and Opportunity to
Lease Additional Space - Monte Mercer
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Item 12 - Status Report on Regional Toll Revenue Funds, Regional Transportation Council
Local Funds, and Regional Transportation Council Revolver Fund - Michael
Morris
Item 12
Status Report on Regional Toll Revenue Funds, Regional Transportation CouncilLocal Funds, and Regional Transportation Council Revolver Fund - Michael
Morris
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Item 13 - Status Report on Proposed NCTCOG Bylaws Amendment - Mike Eastland
Item 13
Status Report on Proposed NCTCOG Bylaws Amendment - Mike Eastland
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Item 14 - Status Report on Contract with Workforce Board – Mike Eastland
Item 14
Status Report on Contract with Workforce Board – Mike Eastland
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Items 15 & 16 - 15 Old and New Business
16 Future Calendar and Attendance
Adjournment:
Items 15 & 16
15 Old and New Business16 Future Calendar and Attendance
Adjournment:
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Foundation Board Meeting - Call to order time:
F1 Approval of the Minutes from the July 27, 2017 NCTCOG Foundation, Inc.
Board Meeting
F2 Resolution Authorizing Submittal of Grant Applications to Enhance and
Support the NCTCOG Aviation Careers Program - Michael Morris
Adjournment
Foundation Board Meeting
Call to order time:F1 Approval of the Minutes from the July 27, 2017 NCTCOG Foundation, Inc.
Board Meeting
F2 Resolution Authorizing Submittal of Grant Applications to Enhance and
Support the NCTCOG Aviation Careers Program - Michael Morris
Adjournment
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