March 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 2 - Resolution Authorizing a Memorandum of Understanding With the Tarrant County
Workforce Development Board for Shared Facilities (David Setzer)
Item 2
Resolution Authorizing a Memorandum of Understanding With the Tarrant CountyWorkforce Development Board for Shared Facilities (David Setzer)
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Item 3 - Resolution Authorizing a Five Month Lease Extension for the Denton Workforce Center (David Setzer)
Item 3
Resolution Authorizing a Five Month Lease Extension for the Denton Workforce Center (David Setzer)
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Item 4 - Resolution Amending the Workforce Development Department Budget for Child Care Quality Projects (David Setzer)
Item 4
Resolution Amending the Workforce Development Department Budget for Child Care Quality Projects (David Setzer)
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Item 5 - Resolution Authorizing an Agreement with Convoy Solutions, LLC d/b/a/ IdleAir for Implementation of Idle Reduction Activities (Michael Morris)
Item 5
Resolution Authorizing an Agreement with Convoy Solutions, LLC d/b/a/ IdleAir for Implementation of Idle Reduction Activities (Michael Morris)
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Item 6 - Resolution Authorizing Execution of an Agreement for Video Web Hosting Service and Equipment/Maintenance (Michael Morris)
Item 6
Resolution Authorizing Execution of an Agreement for Video Web Hosting Service and Equipment/Maintenance (Michael Morris)
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Item 7 - Resolution Approving Modifications to the FY2014 and FY2015 Unified Planning Work Program for Regional Transportation Planning (Michael Morris)
Item 7
Resolution Approving Modifications to the FY2014 and FY2015 Unified Planning Work Program for Regional Transportation Planning (Michael Morris)
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Item 8 - Resolution Authorizing Approval of the Prioritized Project Ranking for the FY2015
State Homeland Security Program Grant (Molly McFadden)
Item 8
Resolution Authorizing Approval of the Prioritized Project Ranking for the FY2015State Homeland Security Program Grant (Molly McFadden)
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Item 9 - Resolution Authorizing Foreign Travel for Christy Williams of the 9-1-1 Department (Christy Williams
Item 9
Resolution Authorizing Foreign Travel for Christy Williams of the 9-1-1 Department (Christy Williams
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Item 10 - APPOINTMENTS:
Appointments to the 9?1?1 Regional Advisory Committee (Christy Williams)
Item 10
APPOINTMENTS:Appointments to the 9?1?1 Regional Advisory Committee (Christy Williams)
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Item 11 - STATUS REPORTS:
Announcement of the President’s 2015-16 Executive Board Nominating Committee
(Kathryn Wilemon)
Item 11
STATUS REPORTS:Announcement of the President’s 2015-16 Executive Board Nominating Committee
(Kathryn Wilemon)
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Item 11A - Status Report on Two Bills Recently Filed in the Texas Legislature Regarding the
Creation of Regional Emergency Communications Districts and an Amendment to
the Local Government Code Relating to the Governing Body of Regional Planning
Organizations (Mike Eastland)
Item 11A
Status Report on Two Bills Recently Filed in the Texas Legislature Regarding theCreation of Regional Emergency Communications Districts and an Amendment to
the Local Government Code Relating to the Governing Body of Regional Planning
Organizations (Mike Eastland)
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Items 12 & 13 - MISCELLANEOUS:
12. Old and New Business
13. Future Calendar and Attendance
Adjournment
Items 12 & 13
MISCELLANEOUS:12. Old and New Business
13. Future Calendar and Attendance
Adjournment
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