March 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 2 - Resolution Authorizing a Contract with SHI Government Solutions, Inc. to
Provide Online Learning Content to the Region - Monte Mercer
Item 2
Resolution Authorizing a Contract with SHI Government Solutions, Inc. toProvide Online Learning Content to the Region - Monte Mercer
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Item 3 - Resolution Authorizing a Contract Amendment with Cornerstone OnDemand for
HR Technology Services to Participating Governmental Entities - Monte Mercer
Item 3
Resolution Authorizing a Contract Amendment with Cornerstone OnDemand forHR Technology Services to Participating Governmental Entities - Monte Mercer
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Item 4 - Resolutions Authorizing Grant Applications to the Department of Energy -
Michael Morris
Item 4
Resolutions Authorizing Grant Applications to the Department of Energy -Michael Morris
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Item 5 - Resolution Authorizing Agreement with the Dallas Area Rapid Transit for the
Transit Related Improvement Program Funding Partnership - Michael Morris
Item 5
Resolution Authorizing Agreement with the Dallas Area Rapid Transit for theTransit Related Improvement Program Funding Partnership - Michael Morris
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Item 6 - Appointment to the Emergency Preparedness Planning Council (EPPC) -
Molly McFadden
Item 6
Appointment to the Emergency Preparedness Planning Council (EPPC) -Molly McFadden
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Item 7 - Status Report on North Texas SHARE Shared Services Program - Monte Mercer
Item 7
Status Report on North Texas SHARE Shared Services Program - Monte Mercer
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Item 8 - Status Report on Countywide Watershed Management Roundtable - Edith Marvin
Item 8
Status Report on Countywide Watershed Management Roundtable - Edith Marvin
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Item 9 - Status Report on Update to the North Central Texas Council of Governments
Regional Demographic Forecast - Michael Morris
Item 9
Status Report on Update to the North Central Texas Council of GovernmentsRegional Demographic Forecast - Michael Morris
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Item 10 - Status Report on the Upcoming Regional Response Summit - Molly McFadden
Item 10
Status Report on the Upcoming Regional Response Summit - Molly McFadden
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Item 11 - Announcement of the President’s 2017-18 Executive Board Nominating
Committee - Lissa Smith
Item 11
Announcement of the President’s 2017-18 Executive Board NominatingCommittee - Lissa Smith
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Items 12 & 13 - 12 Old and New Business
13 Attendance & Calendar
Adjournment
Items 12 & 13
12 Old and New Business13 Attendance & Calendar
Adjournment
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