June 25, 2015 Executive Board
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Call to Order - Call to Order
Approval of Minutes
Call to Order
Call to OrderApproval of Minutes
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Item 2 - Resolution Authorizing the Acceptance of Grant Funds for Medicare Fraud Abuse Services and the Addition of a Part-Time Benefits Counselor for Aging Program (Doni Green)
Item 2
Resolution Authorizing the Acceptance of Grant Funds for Medicare Fraud Abuse Services and the Addition of a Part-Time Benefits Counselor for Aging Program (Doni Green)
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Item 3 - Resolution Authorizing Submittal of Application to Texas Department of Aging and Disability Services for Relocation of Nursing Home Residents (Doni Green)
Item 3
Resolution Authorizing Submittal of Application to Texas Department of Aging and Disability Services for Relocation of Nursing Home Residents (Doni Green)
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Item 4 - Resolution Authorizing 9-1-1 Program to Contract Lease Space in Two Geographically Diverse Commercial Data Centers (Christy Williams)
Item 4
Resolution Authorizing 9-1-1 Program to Contract Lease Space in Two Geographically Diverse Commercial Data Centers (Christy Williams)
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Item 5 - Resolution Authorizing Annual Maintenance and Software Support for 9-1-1 Call
Handling Solution (Christy Williams)
Item 5
Resolution Authorizing Annual Maintenance and Software Support for 9-1-1 CallHandling Solution (Christy Williams)
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Item 7 - Resolution to Approve 9-1-1 PSAP Reimbursements (Christy Williams)
Item 7
Resolution to Approve 9-1-1 PSAP Reimbursements (Christy Williams)
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Item 8 - Resolution to Approve NCTCOG 9-1-1 2016/2017 Strategic Plan (Christy Williams)
Item 8
Resolution to Approve NCTCOG 9-1-1 2016/2017 Strategic Plan (Christy Williams)
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Item 9 - Resolution Authorizing the Receipt of Federal Transit Administration Fiscal Year 2015 Formula Funds and Execution of Necessary Agreements (Michael Morris)
Item 9
Resolution Authorizing the Receipt of Federal Transit Administration Fiscal Year 2015 Formula Funds and Execution of Necessary Agreements (Michael Morris)
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Item 10 - Resolution Authorizing the Receipt of Congestion Mitigation and Air Quality Improvement Program Funds and Execution of Necessary Agreements to
Purchase Buses (Michael Morris)
Item 10
Resolution Authorizing the Receipt of Congestion Mitigation and Air Quality Improvement Program Funds and Execution of Necessary Agreements toPurchase Buses (Michael Morris)
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Item 11 - Resolution Authorizing Submittal of Grant Application to the Transportation Research Board (Michael Morris)
Item 11
Resolution Authorizing Submittal of Grant Application to the Transportation Research Board (Michael Morris)
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Item 12 - Resolution Authorizing Consultant Contract with Kimley-Horn and Associates, Inc., for the Northwest Highway and Preston Road Area Plan and Receipt of Funds from the City of Dallas (Michael Morris)
Item 12
Resolution Authorizing Consultant Contract with Kimley-Horn and Associates, Inc., for the Northwest Highway and Preston Road Area Plan and Receipt of Funds from the City of Dallas (Michael Morris)
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Item 13 - Resolution Authorizing a Consultant Contract with RideShark Corporation for a Hosted Website Solution for WWW.TRYPARKINGIT.COM (Michael Morris)
Item 13
Resolution Authorizing a Consultant Contract with RideShark Corporation for a Hosted Website Solution for WWW.TRYPARKINGIT.COM (Michael Morris)
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Item 14 - Resolution Authorizing Consultant Contract with Lee Engineering, LLC to
Implement the 511DFW Traveler Information System – Independent Evaluation
Project (Michael Morris)
Item 14
Resolution Authorizing Consultant Contract with Lee Engineering, LLC toImplement the 511DFW Traveler Information System – Independent Evaluation
Project (Michael Morris)
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Item 15 - Resolution Approving Modifications to the FY2014 and FY2015 Unified Planning Work Program for Regional Transportation Planning (Michael Morris)
Item 15
Resolution Approving Modifications to the FY2014 and FY2015 Unified Planning Work Program for Regional Transportation Planning (Michael Morris)
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Item 16 - Resolution Authorizing Contract with ResCare Workforce Services for Management and Operation of the Workforce System (David Setzer)
Item 16
Resolution Authorizing Contract with ResCare Workforce Services for Management and Operation of the Workforce System (David Setzer)
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Item 17 - Approval of New 9-1-1 Regional Advisory Committee Member - Small County Representative (Christy Williams)
Item 17
Approval of New 9-1-1 Regional Advisory Committee Member - Small County Representative (Christy Williams)
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Item 18 - Appointment of Officers and Membership for the Surface Transportation Technical Committee and Air Transportation Technical Advisory Committee and Notification of Regional Transportation Council Officers for the 2015-2016 Term
(Michael Morris)
Item 18
Appointment of Officers and Membership for the Surface Transportation Technical Committee and Air Transportation Technical Advisory Committee and Notification of Regional Transportation Council Officers for the 2015-2016 Term(Michael Morris)
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Item 19 - United States Department of Transportation Issues Positive Transportation Conformity Determination (Michael Morris)
Item 19
United States Department of Transportation Issues Positive Transportation Conformity Determination (Michael Morris)
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Items 20 & 21 - Old and New Business
21. Future Calendar and Attendance
Items 20 & 21
Old and New Business21. Future Calendar and Attendance
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Item F2 - Annual Meeting and Orientation of the North Central Texas Council of
Governments Foundation, Inc. (Mike Eastland)
Item F2
Annual Meeting and Orientation of the North Central Texas Council ofGovernments Foundation, Inc. (Mike Eastland)
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Item F1 - Approval of Minutes from the February 2015 Foundation Meeting (Mike Eastland)
Item F1
Approval of Minutes from the February 2015 Foundation Meeting (Mike Eastland)
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Item F3 - Resolution Endorsing Submittal of Grant Application to the Meadows
Foundation (Molly McFadden)
Item F3
Resolution Endorsing Submittal of Grant Application to the MeadowsFoundation (Molly McFadden)
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