April 27, 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

Pledge to the United States and Texas Flags
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Item 1 - Approval of Minutes
Item 1

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Item 2 - Resolution to Accept and Approve the Quarterly Investment Report (Monte Mercer)
Item 2

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Item 3 - Resolution Authorizing a Contract with Gabriel, Roeder, Smith & Company for Other Post Employment Benefits Actuarial Valuations (Monte Mercer)
Item 3

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Additional Item - Additional Item
Additional Item

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Item 4 - Resolution Authorizing Contract Amendment and New Contracts for Temporary Staffing Services (Monte Mercer)
Item 4

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Item 5 - Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning (Michael Morris)
Item 5

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Item 6 - Appointments to the Regional Aging Advisory Committee (RAAC) (Doni Green)
Item 6

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Item 7 - Status Report on Public Education KnoWhat2Do Website Redesign and Development (Molly McFadden)
Item 7

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Item 8 - Status Report - Presentation of 2017 Current Population Estimates (Tim Barbee)
Item 8

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Item 9 - Status Report on Staff Appointment to the State's Vehicle Inspection Advisory Committee (Michael Morris)
Item 9

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Item 10 - Status Report on Texoma Area Paratransit System (Michael Morris)
Item 10

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Items 11 & 12 - 11 Old and New Business
12 Attendance & Calendar
Adjournment
Items 11 & 12

12 Attendance & Calendar
Adjournment
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