May 25, 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
Call to order timePledge 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 Authorizing a Contract with BOKA Powell for Architectural Services for the NCTCOG Headquarters - Monte Mercer
Item 2
Resolution Authorizing a Contract with BOKA Powell for Architectural Services for the NCTCOG Headquarters - Monte Mercer
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Item 3 - Resolution Authorizing Contracts for Early Childhood Curriculum Services - Monte Mercer
Item 3
Resolution Authorizing Contracts for Early Childhood Curriculum Services - Monte Mercer
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Item 4 - Resolution Authorizing a Contract with Planet Technologies for Technical Services - Tim Barbee
Item 4
Resolution Authorizing a Contract with Planet Technologies for Technical Services - Tim Barbee
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Item 5 - Resolution Authorizing the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
Item 5
Resolution Authorizing the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
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Item 6 - Resolution Authorizing Grant Application to the Environmental Protection Agency - Michael Morris
Item 6
Resolution Authorizing Grant Application to the Environmental Protection Agency - Michael Morris
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Item 7 - Resolution Authorizing a Lease Agreement for the Cleburne Workforce Center - David Setzer
Item 7
Resolution Authorizing a Lease Agreement for the Cleburne Workforce Center - David Setzer
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Item 8 - Resolution Endorsing the Adoption of the 2017 Edition of the National Electrical Code with Regional Amendments - Edith Marvin
Item 8
Resolution Endorsing the Adoption of the 2017 Edition of the National Electrical Code with Regional Amendments - Edith Marvin
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Item 9 - Resolution Recommending County Government Participation in the Countywide Watershed Management Initiative and Adoption of a Selection of Regionally Recommended Standards in Watershed Management - Edith Marvin
Item 9
Resolution Recommending County Government Participation in the Countywide Watershed Management Initiative and Adoption of a Selection of Regionally Recommended Standards in Watershed Management - Edith Marvin
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Item 10 - Resolutions Endorsing FY 2018 Criminal Justice Priorities for North Central Texas - Kelly Schmidt
Item 10
Resolutions Endorsing FY 2018 Criminal Justice Priorities for North Central Texas - Kelly Schmidt
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Item 12 - Resolution Authorizing Contracts for 9-1-1 Microwave Backhaul Network Services - Christy Williams
Item 12
Resolution Authorizing Contracts for 9-1-1 Microwave Backhaul Network Services - Christy Williams
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Item 13 - Appointment to 9-1-1 Regional Advisory Committee - Christy Williams
Item 13
Appointment to 9-1-1 Regional Advisory Committee - Christy Williams
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Item 14 - Status Report on Success of Tolled Managed Lanes - Michael Morris
Item 14
Status Report on Success of Tolled Managed Lanes - Michael Morris
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Items 15 & 16 - 15 Old and New Business
16 Future Calendar and Attendance
Adjournment
Items 15 & 16
15 Old and New Business16 Future Calendar and Attendance
Adjournment
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