June 22, 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 Cooperative Purchasing Agreement with the National
Joint Powers Alliance (NJPA) - Monte Mercer
Item 2
Resolution Authorizing Cooperative Purchasing Agreement with the NationalJoint Powers Alliance (NJPA) - Monte Mercer
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Item 3 - Resolution Authorizing Approval of Contract for Customer Premises Equipment
Replacement - Christy Williams
Item 3
Resolution Authorizing Approval of Contract for Customer Premises EquipmentReplacement - Christy Williams
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Item 4 - Resolution Authorizing an Extension of the Collaborative Adaptive Sensing of the
Atmosphere (CASA) WX Project Contract - Molly McFadden
Item 4
Resolution Authorizing an Extension of the Collaborative Adaptive Sensing of theAtmosphere (CASA) WX Project Contract - Molly McFadden
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Item 5 - Resolution Authorizing a Utilities Contract with TXU Energy Retail Company LLC
for the Workforce Centers - Monte Mercer
Item 5
Resolution Authorizing a Utilities Contract with TXU Energy Retail Company LLCfor the Workforce Centers - Monte Mercer
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Item 6 - Resolution Endorsing the 2017 Update to the Water Quality Management Plan for
the NCTCOG Region - Edith Marvin
Item 6
Resolution Endorsing the 2017 Update to the Water Quality Management Plan forthe NCTCOG Region - Edith Marvin
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Item 7 - Resolution Authorizing Industry Sponsorship in Support of Bicycle and
Pedestrian Outreach - Michael Morris
Item 7
Resolution Authorizing Industry Sponsorship in Support of Bicycle andPedestrian Outreach - Michael Morris
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Item 8 - Resolution Authorizing a Contract with the North Texas Tollway Authority for the
DFW Connector Pilot Program and Ancillary Programs - Michael Morris
Item 8
Resolution Authorizing a Contract with the North Texas Tollway Authority for theDFW Connector Pilot Program and Ancillary Programs - Michael Morris
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Item 9 - Resolution Authorizing a Contract with DeChant Consulting Services for Crash
Reconstruction (Photogrammetry) Training and Equipment - Michael Morris
Item 9
Resolution Authorizing a Contract with DeChant Consulting Services for CrashReconstruction (Photogrammetry) Training and Equipment - Michael Morris
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Item 10 - Resolution Authorizing a Contract with Walker Parking Consultants for a Parking
Garage and Transportation Facility Interface Planning Study - Michael Morris
Item 10
Resolution Authorizing a Contract with Walker Parking Consultants for a ParkingGarage and Transportation Facility Interface Planning Study - Michael Morris
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Item 11 - Resolution Authorizing a Contract with the City of Arlington to Procure Data
Collection Technology for Traffic Signal Retiming During Incidents - Michael
Morris
Item 11
Resolution Authorizing a Contract with the City of Arlington to Procure DataCollection Technology for Traffic Signal Retiming During Incidents - Michael
Morris
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Item 12 - Appointment of Officers for the Surface Transportation Technical Committee and
Notification of Regional Transportation Council Officers for the 2017-2018 Term -
Michael Morris
Item 12
Appointment of Officers for the Surface Transportation Technical Committee andNotification of Regional Transportation Council Officers for the 2017-2018 Term -
Michael Morris
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Item 13 - Status Report on the Public Works Emergency Response Team’s (PWERT)
Citation for Exemplary Service to Public Works Award - Molly McFadden
Item 13
Status Report on the Public Works Emergency Response Team’s (PWERT)Citation for Exemplary Service to Public Works Award - Molly McFadden
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Items 14 & 15 - 14 Old and New Business
15 Future Calendar and Attendance
Adjournment
Items 14 & 15
14 Old and New Business15 Future Calendar and Attendance
Adjournment
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