May 24, 2018 Executive Board
»
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
»
Presentation - Employer Support of the Guard and Reserve Patriot Award to NCTCOG – Gary Owens
Presentation

»
Item 1 - Approval of Minutes
Item 1

»
Item 2 - Resolution Amending Bylaws of the North Central Texas Economic Development
District (NCTEDD) - Lucille Johnson
Item 2

District (NCTEDD) - Lucille Johnson
»
Item 3 - Resolution Endorsing FY 2019 Criminal Justice Priorities for North Central Texas -
Kelly Schmidt
Item 3

Kelly Schmidt
»
Item 4 - Resolution Authorizing Fiscal Year 2019-2020 Funding Initiatives Supporting
Sustainable Environmental Excellence - Edith Marvin
Item 4

Sustainable Environmental Excellence - Edith Marvin
»
Item 5 - Resolution Authorizing a Contract with the State Energy Conservation Office for a
Regional Energy Management Program - Edith Marvin
Item 5

Regional Energy Management Program - Edith Marvin
»
Item 6 - Resolution Authorizing Transfer of High Occupancy Vehicle Enforcement Vehicles
to Dallas County - Michael Morris
Item 6

to Dallas County - Michael Morris
»
Item 7 - Resolution Authorizing an Agreement with the City of Irving for the State Highway
356/Irving Boulevard Funding Partnership - Michael Morris
Item 7

356/Irving Boulevard Funding Partnership - Michael Morris
»
Item 8 - Resolution Authorizing Agreements with Subrecipients of the Minor Intersection
Improvements Funding Program - Michael Morris
Item 8

Improvements Funding Program - Michael Morris
»
Item 9 - Resolution Approving Modifications to the FY2018 and FY2019 Unified Planning
Work Program for Regional Transportation Planning - Michael Morris
Item 9

Work Program for Regional Transportation Planning - Michael Morris
»
Item 10 - Resolution Authorizing Grant Applications to the Environmental Protection Agency -
Michael Morris
Item 10

Michael Morris
»
Item 11 - Resolution Authorizing Consultant Contracts with Kimley-Horn and Associates, Inc.,
and HDR Engineering Inc., for the Regional Traffic Signal Retiming Program -
Michael Morris
Item 11

and HDR Engineering Inc., for the Regional Traffic Signal Retiming Program -
Michael Morris
»
Item 12 - Resolution Authorizing an Agreement with the North Central Texas Workforce
Development Board - Mike Eastland
Item 12

Development Board - Mike Eastland
»
Item 13 - Appointments to the North Central Texas Economic Development District Board -
Lucille Johnson
Item 13

Lucille Johnson
»
Items 14 & 15 - 14 Old and New Business
15 Attendance and Calendar
Adjournment
Items 14 & 15

15 Attendance and Calendar
Adjournment
© 2023 Swagit Productions, LLC