July 23, 2015 Executive Board
»
Call to Order - Call to order time: __________
Pledges
Call to Order
Call to order time: __________Pledges
»
Item 1 - Approval of Minutes
Item 1
Approval of Minutes
»
Item 2 - Resolution to Accept and Approve the Quarterly Investment Report (Monte Mercer)
Item 2
Resolution to Accept and Approve the Quarterly Investment Report (Monte Mercer)
»
Item 3 - Resolution Authorizing Receipt of New Grant Funding and Agreement with Ranger
College for the Industry-Recognized Skills Certificate Initiative (David Setzer)
Item 3
Resolution Authorizing Receipt of New Grant Funding and Agreement with RangerCollege for the Industry-Recognized Skills Certificate Initiative (David Setzer)
»
Item 4 - Resolution Endorsing the 2015 North Central Texas Water Quality Management
Plan (Edith Marvin)
Item 4
Resolution Endorsing the 2015 North Central Texas Water Quality ManagementPlan (Edith Marvin)
»
Item 5 - Resolution Authorizing Modifications and Addition to Planner Staff Positions for
the Environment and Development Department (Edith Marvin
Item 5
Resolution Authorizing Modifications and Addition to Planner Staff Positions forthe Environment and Development Department (Edith Marvin
»
Item 6 - Resolution Authorizing the Adoption of the June 2015 Tarrant County Hazard
Mitigation Action Plan (Molly McFadden)
Item 6
Resolution Authorizing the Adoption of the June 2015 Tarrant County HazardMitigation Action Plan (Molly McFadden)
»
Item 7 - Resolution Authorizing Purchase of Geographic Information Systems Testing
Laboratory Equipment and Software (Christy Williams)
Item 7
Resolution Authorizing Purchase of Geographic Information Systems TestingLaboratory Equipment and Software (Christy Williams)
»
Item 8 - Resolution Authorizing Purchase of GeoComm Software Support and Maintenance
Renewal (Christy Williams)
Item 8
Resolution Authorizing Purchase of GeoComm Software Support and MaintenanceRenewal (Christy Williams)
»
Item 9 - Resolution Authorizing Purchase of Four Vehicles for 9-1-1 Program (Christy
Williams)
Item 9
Resolution Authorizing Purchase of Four Vehicles for 9-1-1 Program (ChristyWilliams)
»
Item 10 - Resolution Approving the Build Out of 9-1-1 Offices and Lab Space (Christy
Williams)
Item 10
Resolution Approving the Build Out of 9-1-1 Offices and Lab Space (ChristyWilliams)
»
Item 11 - Resolution Approving a Microwave and Layer 2 Terrestrial Alternate Network and
System Integration with SD-WAN (Christy Williams)
Item 11
Resolution Approving a Microwave and Layer 2 Terrestrial Alternate Network andSystem Integration with SD-WAN (Christy Williams)
»
Item 12 - Resolution Approving the FY2016 and FY2017 Unified Planning Work Program for
Regional Transportation Planning (Michael Morris)
Item 12
Resolution Approving the FY2016 and FY2017 Unified Planning Work Program forRegional Transportation Planning (Michael Morris)
»
Item 13 - Resolution Approving Agreement with the City of Dallas and Dallas County
Concerning the Fiscal Year 2015 Highway Traffic Patrol Program (Michael Morris)
Item 13
Resolution Approving Agreement with the City of Dallas and Dallas CountyConcerning the Fiscal Year 2015 Highway Traffic Patrol Program (Michael Morris)
»
Item 14 - Resolution Authorizing Consultant Contract with Kimley-Horn and Associates, Inc.
to Implement the Strategic Intelligent Transportation System Deployment Plan
(Michael Morris)
Item 14
Resolution Authorizing Consultant Contract with Kimley-Horn and Associates, Inc.to Implement the Strategic Intelligent Transportation System Deployment Plan
(Michael Morris)
»
Item 15 - Resolution Authorizing an Application to the American Planning Association's
Plan4Health Funding Program (Michael Morris)
Item 15
Resolution Authorizing an Application to the American Planning Association'sPlan4Health Funding Program (Michael Morris)
»
Item 16 - Appointment to the 9?1?1 Regional Advisory Committee (Christy Williams)
Item 16
Appointment to the 9?1?1 Regional Advisory Committee (Christy Williams)
»
Item 17 - Appointments to the Emergency Preparedness Planning Council (EPPC) (Molly
McFadden)
Item 17
Appointments to the Emergency Preparedness Planning Council (EPPC) (MollyMcFadden)
»
Item 18 - Appointments to the Collaborative Adaptive Sensing of the Atmosphere (CASA Wx)
Executive Council 2015 (Molly McFadden)
Item 18
Appointments to the Collaborative Adaptive Sensing of the Atmosphere (CASA Wx)Executive Council 2015 (Molly McFadden)
»
Items 20 - 22 - City of Garland Enhanced Terrorist Response Due to Homeland Security Grants
and Training (Molly McFadden)
21. Old and New Business
22. Future Calendar and Attendance
Items 20 - 22
City of Garland Enhanced Terrorist Response Due to Homeland Security Grantsand Training (Molly McFadden)
21. Old and New Business
22. Future Calendar and Attendance
Link
Embed
Download Media
