April 26, 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 to Accept and Approve the Quarterly Investment Report - Monte
Mercer
Item 2
Resolution to Accept and Approve the Quarterly Investment Report - MonteMercer
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Item 3 - Resolution Reapproving the Receipt of Funds for Planning and Implementation
Programs - Michael Morris
Item 3
Resolution Reapproving the Receipt of Funds for Planning and ImplementationPrograms - Michael Morris
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Item 4 - Resolution Authorizing a Contract with Lee Engineering to Conduct a DART Red
and Blue Line Corridors Last Mile Connections Project - Michael Morris
Item 4
Resolution Authorizing a Contract with Lee Engineering to Conduct a DART Redand Blue Line Corridors Last Mile Connections Project - Michael Morris
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Item 5 - Resolution Authorizing Travel Outside North America - Michael Morris
Item 5
Resolution Authorizing Travel Outside North America - Michael Morris
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Item 6 - Resolution Authorizing a Lease for the Granbury Workforce Center - David Setzer
Item 6
Resolution Authorizing a Lease for the Granbury Workforce Center - David Setzer
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Item 7 - Resolution Authorizing a Contract with General Datatech, L.P., to Update 9-1-1
Lab and Disaster Recovery Infrastructure - Christy Williams
Item 7
Resolution Authorizing a Contract with General Datatech, L.P., to Update 9-1-1Lab and Disaster Recovery Infrastructure - Christy Williams
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Item 8 - Resolution Authorizing Receipt of Additional Funding for the 2016 UASI –
NCTCOG – Situational Awareness / Common Operating Picture Project - Molly
McFadden
Item 8
Resolution Authorizing Receipt of Additional Funding for the 2016 UASI –NCTCOG – Situational Awareness / Common Operating Picture Project - Molly
McFadden
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Item 9 - Resolution Authorizing a Contract with Digital Sandbox to Enhance the Urban
Area Common Operating Picture Project - Molly McFadden
Item 9
Resolution Authorizing a Contract with Digital Sandbox to Enhance the UrbanArea Common Operating Picture Project - Molly McFadden
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Item 10 - Resolution to Accept and Endorse the Updated Regional Outdoor Warning Siren
Framework - Molly McFadden
Item 10
Resolution to Accept and Endorse the Updated Regional Outdoor Warning SirenFramework - Molly McFadden
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Item 11 - Resolution Approving Materials Management Call for Projects Funding
Recommendations and Authorizing Agreements with Subrecipients - Edith
Marvin
Item 11
Resolution Approving Materials Management Call for Projects FundingRecommendations and Authorizing Agreements with Subrecipients - Edith
Marvin
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Item 12 - Status Report on Public Safety Award Winners from the NCTCOG Region -
Christy Williams
Item 12
Status Report on Public Safety Award Winners from the NCTCOG Region -Christy Williams
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Item 13 - Status Report on the North Central Texas Economic Development District
(NCTEDD) Board Membership Size and District Activities - Lucille Johnson
Item 13
Status Report on the North Central Texas Economic Development District(NCTEDD) Board Membership Size and District Activities - Lucille Johnson
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Item 14 - Status Report on 2018 Current Population Estimates - Tim Barbee
Item 14
Status Report on 2018 Current Population Estimates - Tim Barbee
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Item 15 - Status Report on Contract with Workforce Board - Mike Eastland
Item 15
Status Report on Contract with Workforce Board - Mike Eastland
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Item 17 - Attendance and Calendar
Adjournment:
Item 17
Attendance and CalendarAdjournment:
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