July 26, 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
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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
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Item 3 - Resolution Endorsing the 2018 Update to the Water Quality Management Plan for the
NCTCOG Region - Edith Marvin
Item 3
Resolution Endorsing the 2018 Update to the Water Quality Management Plan for theNCTCOG Region - Edith Marvin
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Item 4 - Resolution Endorsing BUILD Grant Applications Submitted to the United States Department of Transportation - Dan Kessler
Item 4
Resolution Endorsing BUILD Grant Applications Submitted to the United States Department of Transportation - Dan Kessler
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Item 5 - Resolution Authorizing a Contract Amendment with United Road Towing Texas, Inc. for Wrecker Services on SH 161 - Dan Kessler
Item 5
Resolution Authorizing a Contract Amendment with United Road Towing Texas, Inc. for Wrecker Services on SH 161 - Dan Kessler
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Item 6 - Resolution Modifying the FY2018 Purchase of Computer Hardware, Software and Information Technology Contract Services for the Agency - Tim Barbee
Item 6
Resolution Modifying the FY2018 Purchase of Computer Hardware, Software and Information Technology Contract Services for the Agency - Tim Barbee
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Item 7 - Resolution Authorizing a New Lease for the Stephenville Workforce Center - David
Setzer
Item 7
Resolution Authorizing a New Lease for the Stephenville Workforce Center - DavidSetzer
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Item 8 - Resolution Authorizing a Contract with General Datatech, L.P., for 9-1-1 Hardware
and Services - Christy Williams
Item 8
Resolution Authorizing a Contract with General Datatech, L.P., for 9-1-1 Hardwareand Services - Christy Williams
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Item 9 - Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green
Item 9
Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green
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Item 10 - Appointments to the Emergency Preparedness Planning Council (EPPC) - Molly
McFadden
Item 10
Appointments to the Emergency Preparedness Planning Council (EPPC) - MollyMcFadden
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Item 11 - Appointments to Executive Board Standing Committees - Kevin Strength
Item 11
Appointments to Executive Board Standing Committees - Kevin Strength
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Items 12 & 13 - 12. Old and New Business
13. Attendance and Calendar
Items 12 & 13
12. Old and New Business13. Attendance and Calendar
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Foundation Board Meeting - F1 Annual Meeting and Orientation of the North Central Texas Council of
Governments Foundation, Inc. - Mike Eastland
F2 Approval of the Minutes of the March 22, 2018, North Central Texas Council of
Governments Foundation, Inc.
F3 Financial Report on the NCTCOG Foundation, Inc. - Monte Mercer
Adjournment:
Foundation Board Meeting
F1 Annual Meeting and Orientation of the North Central Texas Council ofGovernments Foundation, Inc. - Mike Eastland
F2 Approval of the Minutes of the March 22, 2018, North Central Texas Council of
Governments Foundation, Inc.
F3 Financial Report on the NCTCOG Foundation, Inc. - Monte Mercer
Adjournment:
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