April 23, 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 to Accept and Approve the Quarterly Investment Report (Monte Mercer)
Item 2
Resolution to Accept and Approve the Quarterly Investment Report (Monte Mercer)
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Item 3 - Resolution Endorsing Submittal of a Grant Application for Building Long-
Term Community Resilience Through Action-Oriented Student and Public Education Models (Edith Marvin)
Item 3
Resolution Endorsing Submittal of a Grant Application for Building Long-Term Community Resilience Through Action-Oriented Student and Public Education Models (Edith Marvin)
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Item 4 - Resolution Authorizing an Amendment to the Shared Service Center Cooperative of North Texas Interlocal Agreement (Tim Barbee)
Item 4
Resolution Authorizing an Amendment to the Shared Service Center Cooperative of North Texas Interlocal Agreement (Tim Barbee)
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Item 5 - Resolution Endorsing Participation in the National Alternative Fuels
Training Consortium's Grant Application to the Department of Homeland Security (Michael Morris)
Item 5
Resolution Endorsing Participation in the National Alternative FuelsTraining Consortium's Grant Application to the Department of Homeland Security (Michael Morris)
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Item 6 - Resolution Authorizing Agreement with Tarrant County for the High Occupancy Vehicle Enforcement Vehicles (Michael Morris)
Item 6
Resolution Authorizing Agreement with Tarrant County for the High Occupancy Vehicle Enforcement Vehicles (Michael Morris)
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Item 7 - Appointments to the Regional Aging Advisory Committee (RAAC) (Doni Green)
Item 7
Appointments to the Regional Aging Advisory Committee (RAAC) (Doni Green)
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Item 8 - Status Update on the Mass Fatality Tabletop Exercise (Molly McFadden)
Item 8
Status Update on the Mass Fatality Tabletop Exercise (Molly McFadden)
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Item 9 - Status Report - Presentation of 2015 Current Population Estimates (Tim Barbee)
Item 9
Status Report - Presentation of 2015 Current Population Estimates (Tim Barbee)
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Items 10 & 11 - MISCELLANEOUS:
10. Old and New Business
11. Future Calendar and Attendance
Adjournment
Items 10 & 11
MISCELLANEOUS:10. Old and New Business
11. Future Calendar and Attendance
Adjournment
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