June 28, 2018 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 time:Pledge to the United States and Texas Flags
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Item 1 - Approval of Minutes
Item 1
Approval of Minutes»
Item 2 - Resolution Approving 2018 Emergency Preparedness Planning Council (EPPC)
Bylaws Update - Molly McFadden
Item 2
Resolution Approving 2018 Emergency Preparedness Planning Council (EPPC)Bylaws Update - Molly McFadden
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Item 3 - Resolution Authorizing a Contract With a Public Accounting Firm for Audit and
Advisory Services - Monte Mercer
Item 3
Resolution Authorizing a Contract With a Public Accounting Firm for Audit andAdvisory Services - Monte Mercer
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Item 4 - Resolution Authorizing a Contract with All Points of Texas for Moving Services
Relating to Building Renovations - Monte Mercer
Item 4
Resolution Authorizing a Contract with All Points of Texas for Moving ServicesRelating to Building Renovations - Monte Mercer
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Item 5 - Resolution Authorizing a Contract with SHI International Corp. for the Purchase
of Basemap Data, Licenses, and Related Services - Christy Williams
Item 5
Resolution Authorizing a Contract with SHI International Corp. for the Purchaseof Basemap Data, Licenses, and Related Services - Christy Williams
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Item 6 - Resolution Endorsing Request for a Secondary Safety Answering Point (SSAP) -
Christy Williams
Item 6
Resolution Endorsing Request for a Secondary Safety Answering Point (SSAP) -Christy Williams
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Item 7 - Resolution Authorizing A Contract With Burns & McDonnell Engineering
Company, Inc. For A Regional Recycling Survey And Campaign - Edith Marvin
Item 7
Resolution Authorizing A Contract With Burns & McDonnell EngineeringCompany, Inc. For A Regional Recycling Survey And Campaign - Edith Marvin
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Item 8 - Resolution Authorizing Agreements with Subrecipients of the Clean Fleets North
Texas 2018 Call For Projects - Michael Morris
Item 8
Resolution Authorizing Agreements with Subrecipients of the Clean Fleets NorthTexas 2018 Call For Projects - Michael Morris
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Item 9 - Resolution Authorizing Agreements for the 511DFW/Waze Data Sharing and the
Traffic Signal Data Sharing Programs - Michael Morris
Item 9
Resolution Authorizing Agreements for the 511DFW/Waze Data Sharing and theTraffic Signal Data Sharing Programs - Michael Morris
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Item 10 - Resolution Endorsing Submittal of a Grant Application to the United States
Department of Transportation - Michael Morris
Item 10
Resolution Endorsing Submittal of a Grant Application to the United StatesDepartment of Transportation - Michael Morris
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Item 11 - Resolution Endorsing Mobility 2045: The Metropolitan Transportation Plan for
North Central Texas and Associated 2018 Transportation Conformity - Michael
Morris
Item 11
Resolution Endorsing Mobility 2045: The Metropolitan Transportation Plan forNorth Central Texas and Associated 2018 Transportation Conformity - Michael
Morris
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Item 12 - Resolution Endorsing the 2019-2022 Transportation Improvement Program for
North Central Texas - Michael Morris
Item 12
Resolution Endorsing the 2019-2022 Transportation Improvement Program forNorth Central Texas - Michael Morris
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Item 13 - Appointment of Officers for the Surface Transportation Technical Committee and
Notification of Regional Transportation Council Officers for the 2018-2019 Term -
Michael Morris
Item 13
Appointment of Officers for the Surface Transportation Technical Committee andNotification of Regional Transportation Council Officers for the 2018-2019 Term -
Michael Morris
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Item 14 - Attendance and Calendar
Adjournment:
Item 14
Attendance and CalendarAdjournment:
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