July 27, 2017 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 timePledge 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 (MonteMercer)
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Item 3 - Resolution Approving the FY2018 and FY2019 Unified Planning Work Program for
Regional Transportation Planning (Michael Morris)
Item 3
Resolution Approving the FY2018 and FY2019 Unified Planning Work Program forRegional Transportation Planning (Michael Morris)
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Item 4 - Resolution Authorizing the Receipt of Fiscal Year 2017 Federal Transit
Administration Formula Funds and Execution of Necessary Agreements (Michael
Morris)
Item 4
Resolution Authorizing the Receipt of Fiscal Year 2017 Federal TransitAdministration Formula Funds and Execution of Necessary Agreements (Michael
Morris)
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Item 5 - Resolution Authorizing the Receipt of Funds for Planning and Implementation
Programs from the Texas Department of Transportation (Michael Morris)
Item 5
Resolution Authorizing the Receipt of Funds for Planning and ImplementationPrograms from the Texas Department of Transportation (Michael Morris)
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Item 6 - Resolution Authorizing a Contract with the City of Grand Prairie to Procure Data
Collection Technology for Traffic Signal Retiming During Incidents (Michael
Morris)
Item 6
Resolution Authorizing a Contract with the City of Grand Prairie to Procure DataCollection Technology for Traffic Signal Retiming During Incidents (Michael
Morris)
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Item 7 - Resolution Authorizing a Contract with AT&T for Uninterruptable Power Supply
Maintenance (Christy Williams)
Item 7
Resolution Authorizing a Contract with AT&T for Uninterruptable Power SupplyMaintenance (Christy Williams)
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Item 8 - Resolution Authorizing a Contract with General Datatech, LP, for Unified
Computing System Platform Hardware and Associated Software (Christy
Williams)
Item 8
Resolution Authorizing a Contract with General Datatech, LP, for UnifiedComputing System Platform Hardware and Associated Software (Christy
Williams)
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Item 9 - Resolution Authorizing a Contract with General Datatech, LP, for Software
License Renewals (Christy Williams)
Item 9
Resolution Authorizing a Contract with General Datatech, LP, for SoftwareLicense Renewals (Christy Williams)
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Item 10 - Resolution Authorizing Approval of Contract with Mission Critical Partners (MCP)
for 9-1-1 Strategic Consulting Services (Christy Williams)
Item 10
Resolution Authorizing Approval of Contract with Mission Critical Partners (MCP)for 9-1-1 Strategic Consulting Services (Christy Williams)
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Item 11 - Resolution Authorizing Contract with Corporation for National and Community
Service to Establish Retired Senior Volunteer Program and Addition of Full-Time
Volunteer Coordinator and Part-Time Administrative Assistant (Doni Green)
Item 11
Resolution Authorizing Contract with Corporation for National and CommunityService to Establish Retired Senior Volunteer Program and Addition of Full-Time
Volunteer Coordinator and Part-Time Administrative Assistant (Doni Green)
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Item 12 - Resolution Authorizing Contracts with Managed Care Organizations for Nursing
Home Relocation Services (Doni Green)
Item 12
Resolution Authorizing Contracts with Managed Care Organizations for NursingHome Relocation Services (Doni Green)
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Item 13 - Appointments to Executive Board Standing Committees (Tom Lombard)
Item 13
Appointments to Executive Board Standing Committees (Tom Lombard)
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Items 14 & 15 - 14 Old and New Business
15 Attendance and Calendar
Items 14 & 15
14 Old and New Business15 Attendance and Calendar
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Item F1 - *This item was joined in progress*
Annual Meeting and Orientation of the North Central Texas Council of
Governments Foundation, Inc. (Mike Eastland)
Item F1
*This item was joined in progress*Annual Meeting and Orientation of the North Central Texas Council of
Governments Foundation, Inc. (Mike Eastland)
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Item F2 - Approval of the Minutes of the September 2016 North Central Texas Council
of Governments Foundation, Inc.
Item F2
Approval of the Minutes of the September 2016 North Central Texas Councilof Governments Foundation, Inc.
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Item F3 - Financial Report on the NCTCOG Foundation, Inc. (Monte Mercer)
Item F3
Financial Report on the NCTCOG Foundation, Inc. (Monte Mercer)
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