May 23, 2019 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 3 - Resolution Endorsing FY 2020 Criminal Justice Priorities for North Central
Texas - Kelly Schmidt
Item 3
Resolution Endorsing FY 2020 Criminal Justice Priorities for North CentralTexas - Kelly Schmidt
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Item 4 - Resolution Authorizing a Lease Agreement for the Terrell Workforce
Center - David Setzer
Item 4
Resolution Authorizing a Lease Agreement for the Terrell WorkforceCenter - David Setzer
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Item 5 - Resolution Endorsing Participation in a Grant Application to the
Department of Energy - Michael Morris
Item 5
Resolution Endorsing Participation in a Grant Application to theDepartment of Energy - Michael Morris
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Item 6 - Resolution Authorizing Grant Applications to the Department of Energy -
Michael Morris
Item 6
Resolution Authorizing Grant Applications to the Department of Energy -Michael Morris
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Item 7 - Resolution Authorizing Amendment to Memorandum of Agreement with
United States Army Corps of Engineers to Expedite Environmental
Permitting - Michael Morris
Item 7
Resolution Authorizing Amendment to Memorandum of Agreement withUnited States Army Corps of Engineers to Expedite Environmental
Permitting - Michael Morris
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Item 8 - Resolution Authorizing Agreements with Transit Agencies for the 2020
North Central Texas Regional Transit Travel Survey - Michael Morris
Item 8
Resolution Authorizing Agreements with Transit Agencies for the 2020North Central Texas Regional Transit Travel Survey - Michael Morris
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Item 9 - Resolution Endorsing the Redesignation of the North Central Texas
Council of Governments as the Host Organization for the Dallas-Fort Worth
Clean Cities Coalition - Michael Morris
Item 9
Resolution Endorsing the Redesignation of the North Central TexasCouncil of Governments as the Host Organization for the Dallas-Fort Worth
Clean Cities Coalition - Michael Morris
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Item 10 - Resolution Approving the North Central Texas Council of Governments’
2019 Title VI Program Update - Michael Morris
Item 10
Resolution Approving the North Central Texas Council of Governments’2019 Title VI Program Update - Michael Morris
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Item 11 - ESGR Pro Patria Award Recognition for NCTCOG - Molly Thoerner
Item 11
ESGR Pro Patria Award Recognition for NCTCOG - Molly Thoerner
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Item 12 - Old and New Business
Adjournment: _____________________
Item 12
Old and New BusinessAdjournment: _____________________