March 24, 2016 Executive Board
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Call to Order - Call to order
Pledge of Allegiance to the United States and Texas Flags
Call to Order
Call to orderPledge of Allegiance 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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Service Awards - Service Awards
Service Awards
Service Awards
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Item 2 - Resolution Authorizing a Contract with Infor for CloudSuite Public Sector Software as a Service (SaaS) and Support (Tim Barbee)
Item 2
Resolution Authorizing a Contract with Infor for CloudSuite Public Sector Software as a Service (SaaS) and Support (Tim Barbee)
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Item 3 - Resolution Endorsing Mobility 2040: The Metropolitan Transportation Plan for North Central Texas and Associated 2016 Transportation Conformity (Michael Morris)
Item 3
Resolution Endorsing Mobility 2040: The Metropolitan Transportation Plan for North Central Texas and Associated 2016 Transportation Conformity (Michael Morris)
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Item 4 - Resolutions Authorizing Participation in Grant Applications to the US Department of
Energy (Michael Morris)
Item 4
Resolutions Authorizing Participation in Grant Applications to the US Department ofEnergy (Michael Morris)
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Item 5 - Resolution Authorizing Execution of Agreements with Subrecipients of the Clean
Fleets North Texas 2015 Call for Projects (Michael Morris)
Item 5
Resolution Authorizing Execution of Agreements with Subrecipients of the CleanFleets North Texas 2015 Call for Projects (Michael Morris)
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Item 6 - Resolution Authorizing a Contract with SKC Communications to Replace Audio and
Video Equipment in the Transportation Council Room (Michael Morris)
Item 6
Resolution Authorizing a Contract with SKC Communications to Replace Audio andVideo Equipment in the Transportation Council Room (Michael Morris)
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Item 7 - Resolution Authorizing a Lease Agreement with Hunt County for the Greenville
Workforce Center (David Setzer)
Item 7
Resolution Authorizing a Lease Agreement with Hunt County for the GreenvilleWorkforce Center (David Setzer)
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Item 8 - Resolution Supporting Expedited Federal Government Approval of Construction of
the Lower Bois D 'Arc Creek Reservoir (Mike Eastland)
Item 8
Resolution Supporting Expedited Federal Government Approval of Construction ofthe Lower Bois D 'Arc Creek Reservoir (Mike Eastland)
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Item 9 - Appointment to the Law Enforcement Training Advisory Committee (Monte Mercer)
Item 9
Appointment to the Law Enforcement Training Advisory Committee (Monte Mercer)
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Item 10 - Announcement of the President's 2016-17 Executive Board Nominating Committee (John Horn)
Item 10
Announcement of the President's 2016-17 Executive Board Nominating Committee (John Horn)
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Item 11 - Status Report on 50th Anniversary Celebration (Lucille Johnson)
Item 11
Status Report on 50th Anniversary Celebration (Lucille Johnson)
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Items 12 & 13 - 12 Old and New Business
13 Future Calendar and Attendance
Adjournment
Items 12 & 13
12 Old and New Business13 Future Calendar and Attendance
Adjournment
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