June 23, 2016 Executive Board
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Call to Order - Call to Order
Call to Order
Call to Order
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Item 1 - Approval of Minutes
Item 1
Approval of Minutes
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Item 2 - Resolution Supporting a 2015 International Green Construction Code Position Paper and Guidelines – Tamara Cook
Item 2
Resolution Supporting a 2015 International Green Construction Code Position Paper and Guidelines – Tamara Cook
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Item 3 - Resolution Authorizing Contract Amendment with Quality Medical Services - Doni Green
Item 3
Resolution Authorizing Contract Amendment with Quality Medical Services - Doni Green
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Item 4 - Resolution Authorizing a Contract with ServiceMaster Quality Cleaning Services for Workforce Center Janitorial Services - David Setzer
Item 4
Resolution Authorizing a Contract with ServiceMaster Quality Cleaning Services for Workforce Center Janitorial Services - David Setzer
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Item 5 - Resolution Authorizing an Agreement with the City of Dallas Concerning the Curb Lane Parking Study and Real-Time Parking Map - Michael Morris
Item 5
Resolution Authorizing an Agreement with the City of Dallas Concerning the Curb Lane Parking Study and Real-Time Parking Map - Michael Morris
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Item 6 - Resolution Authorizing an Agreement with the Fort Worth Transportation Authority for a Short-Term TEX Rail Loan - Michael Morris
Item 6
Resolution Authorizing an Agreement with the Fort Worth Transportation Authority for a Short-Term TEX Rail Loan - Michael Morris
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Item 7 - Resolution Endorsing the 2017-2020 Transportation Improvement Program for North Central Texas - Michael Morris
Item 7
Resolution Endorsing the 2017-2020 Transportation Improvement Program for North Central Texas - Michael Morris
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Item 8 - Resolution Re-Approving the Receipt of Funds for Planning and Implementation Programs - Michael Morris
Item 8
Resolution Re-Approving the Receipt of Funds for Planning and Implementation Programs - Michael Morris
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Item 9 - Appointment of Officers for the Surface Transportation Technical Committee and Notification of Regional Transportation Council Officers for the 2016-2017 Term - Michael Morris
Item 9
Appointment of Officers for the Surface Transportation Technical Committee and Notification of Regional Transportation Council Officers for the 2016-2017 Term - Michael Morris
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Item 10 - Status Report on Regional Managed Lane System - Michael Morris
Item 10
Status Report on Regional Managed Lane System - Michael Morris
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Item 11 - Status Report on Aging Faith-Based/Volunteer Respite Program - Doni Green
Item 11
Status Report on Aging Faith-Based/Volunteer Respite Program - Doni Green
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Item 12 - NCTCOG 50th Anniversary Celebration 9-1-1 - Lucille Johnson
Item 12
NCTCOG 50th Anniversary Celebration 9-1-1 - Lucille Johnson
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Items 13 & 14 - 13. Old and New Business
14. Future Calendar and Attendance
Items 13 & 14
13. Old and New Business14. Future Calendar and Attendance
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