April 28, 2016 Executive Board
»
Call to Order - Call to order
Pledge of Allegiance
Call to Order
Call to order Pledge of Allegiance
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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 Approving the North Central Texas Area Plan Federal Fiscal Years 2017-
2019 - Doni Green
Item 3
Resolution Approving the North Central Texas Area Plan Federal Fiscal Years 2017-2019 - Doni Green
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Item 4 - Resolution Approving Amendments to the Regional Aging Advisory Committee
Bylaws - Doni Green
Item 4
Resolution Approving Amendments to the Regional Aging Advisory CommitteeBylaws - Doni Green
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Item 5 - Resolution Authorizing an Additional Staff Position for the Workforce Development
Department - David Setzer
Item 5
Resolution Authorizing an Additional Staff Position for the Workforce DevelopmentDepartment - David Setzer
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Item 6 - Resolution Authorizing Contract Amendment with J&M Global Solutions for
Economic Recovery Planning, Training, and Workshops - Molly McFadden
Item 6
Resolution Authorizing Contract Amendment with J&M Global Solutions forEconomic Recovery Planning, Training, and Workshops - Molly McFadden
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Item 7 - Resolution Approving Grant Applications to the United States Department of
Transportation - Michael Morris
Item 7
Resolution Approving Grant Applications to the United States Department ofTransportation - Michael Morris
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Item 9 - Resolution Authorizing the Receipt of Funds for Planning and Implementation
Programs from the Texas Department of Transportation - Michael Morris
Item 9
Resolution Authorizing the Receipt of Funds for Planning and ImplementationPrograms from the Texas Department of Transportation - Michael Morris
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Item 10 - Resolution Approving the Specific Projects for the Environmental Stewardship
Program and Appreciation to the North Texas Tollway Authority - Michael Morris
Item 10
Resolution Approving the Specific Projects for the Environmental StewardshipProgram and Appreciation to the North Texas Tollway Authority - Michael Morris
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Item 11 - Resolution Authorizing Additional Recipients of Fiscal Year (FY) 2014 and FY2015
Federal Transit Administration Funds and Execution of Necessary Agreements -
Michael Morris
Item 11
Resolution Authorizing Additional Recipients of Fiscal Year (FY) 2014 and FY2015Federal Transit Administration Funds and Execution of Necessary Agreements -
Michael Morris
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Item 12 - Resolution Authorizing Agreements to Improve Traffic Circulation at Workman
Junior High School and McNutt Elementary School in Arlington - Michael Morris
Item 12
Resolution Authorizing Agreements to Improve Traffic Circulation at WorkmanJunior High School and McNutt Elementary School in Arlington - Michael Morris
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Item 13 - Appointment to the Law Enforcement Training Advisory Committee - Monte Mercer
Item 13
Appointment to the Law Enforcement Training Advisory Committee - Monte Mercer
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Item 14 - Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green
Item 14
Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green
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Item 15 - Status Report - Presentation of 2016 Current Population Estimates - Tim Barbee
Item 15
Status Report - Presentation of 2016 Current Population Estimates - Tim Barbee
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Item 16 - Status Report on NCTCOG’s 50th Anniversary Celebration - Lucille Johnson
Item 16
Status Report on NCTCOG’s 50th Anniversary Celebration - Lucille Johnson
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Item 17 - Status Report on 911 Letter of Interest - Mike Eastland
Item 17
Status Report on 911 Letter of Interest - Mike Eastland
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Item 18 - Status Report on Dallas-Fort Worth Air Quality - Mike Eastland
Item 18
Status Report on Dallas-Fort Worth Air Quality - Mike Eastland
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Foundation Board Meeting - NCTCOG FOUNDATION BOARD
Immediately following the Regular Board Meeting
Adjournment
Foundation Board Meeting
NCTCOG FOUNDATION BOARDImmediately following the Regular Board Meeting
Adjournment
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