May 28, 2015 Executive Board
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Call to Order - Call to Order
Pledge
Call to Order
Call to OrderPledge
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Item 1 - Approval of Minutes
Item 1
Approval of Minutes
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Item 2 - Resolution Approving the Renewal of the Facility Lease for the Plano Workforce Center (David Setzer)
Item 2
Resolution Approving the Renewal of the Facility Lease for the Plano Workforce Center (David Setzer)
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Item 3 - Resolution Approving the Renewal of the Facility Lease for the Greenville Workforce Center (David Setzer)
Item 3
Resolution Approving the Renewal of the Facility Lease for the Greenville Workforce Center (David Setzer)
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Item 4 - Resolution Authorizing Additional Business Development Staffing for the Workforce Development Department (David Setzer)
Item 4
Resolution Authorizing Additional Business Development Staffing for the Workforce Development Department (David Setzer)
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Item 5 - Resolution Authorizing Contract with ResCare Workforce Services for Delivery of Childcare Services (David Setzer)
Item 5
Resolution Authorizing Contract with ResCare Workforce Services for Delivery of Childcare Services (David Setzer)
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Item 6 - Resolution Authorizing 2015 Emergency Preparedness Planning Council (EPPC) Bylaws Update (Molly McFadden)
Item 6
Resolution Authorizing 2015 Emergency Preparedness Planning Council (EPPC) Bylaws Update (Molly McFadden)
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Item 7 - Resolution Approving the 2040 Regional Demographic Forecasts (Michael Morris)
Item 7
Resolution Approving the 2040 Regional Demographic Forecasts (Michael Morris)
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Item 8 - Resolution Authorizing Submittal of Grant Applications for the Transportation Investment Generating Economic Recovery Discretionary Grant Program (Michael Morris)
Item 8
Resolution Authorizing Submittal of Grant Applications for the Transportation Investment Generating Economic Recovery Discretionary Grant Program (Michael Morris)
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Item 9 - Resolution Authorizing Submittal of Grant Application to the Environmental Protection Agency for the Clean Diesel Funding Assistance Program (Michael Morris)
Item 9
Resolution Authorizing Submittal of Grant Application to the Environmental Protection Agency for the Clean Diesel Funding Assistance Program (Michael Morris)
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Item 10 - Resolution Authorizing a Consultant Contract with Unison Consulting, Inc., for Completion of a Survey at Dallas/Fort Worth International Airport and Dallas Love Field Airport (Michael Morris)
Item 10
Resolution Authorizing a Consultant Contract with Unison Consulting, Inc., for Completion of a Survey at Dallas/Fort Worth International Airport and Dallas Love Field Airport (Michael Morris)
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Item 11 - Resolution Authorizing a Contract with Recovery Systems, Inc., d/b/a Pro-Tow Wrecker Service for Wrecker Services on SH 161 (Michael Morris)
Item 11
Resolution Authorizing a Contract with Recovery Systems, Inc., d/b/a Pro-Tow Wrecker Service for Wrecker Services on SH 161 (Michael Morris)
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Item 12 - Resolutions Authorizing Agreements for the University Partnership Program (Michael Morris)
Item 12
Resolutions Authorizing Agreements for the University Partnership Program (Michael Morris)
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Item 13 - Resolutions Endorsing FY 2016 Criminal Justice Priorities for North Central Texas (Kelly Schmidt)
Item 13
Resolutions Endorsing FY 2016 Criminal Justice Priorities for North Central Texas (Kelly Schmidt)
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Item 14 - Resolution Amending Budget for Care Coordination, Caregiver Support, and Nursing Home Relocation Programs Contractors (Doni Green)
Item 14
Resolution Amending Budget for Care Coordination, Caregiver Support, and Nursing Home Relocation Programs Contractors (Doni Green)
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Item 15 - STATUS REPORTS:
Status Report on Visitors to the NCTCOG 9-1-1 Program Offices (Christy Williams)
Item 15
STATUS REPORTS:Status Report on Visitors to the NCTCOG 9-1-1 Program Offices (Christy Williams)
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Item 17 - MISCELLANEOUS:
Calendar and Attendance
Adjournment
Item 17
MISCELLANEOUS:Calendar and Attendance
Adjournment
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