July 28, 2016 Executive Board
»
Call to Order - Call to Order
Call to Order
Call to Order
»
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 a Lease Agreement for the Stephenville Workforce Center -
David Setzer
Item 3
Resolution Authorizing a Lease Agreement for the Stephenville Workforce Center -David Setzer
»
Item 4 - Resolution Authorizing a Contract Amendment with BrandEra, Inc. for
Communications and Outreach Services - David Setzer
Item 4
Resolution Authorizing a Contract Amendment with BrandEra, Inc. forCommunications and Outreach Services - David Setzer
»
Item 5 - Resolution Endorsing the 2016 North Central Texas Water Quality Management Plan -
Edith Marvin
Item 5
Resolution Endorsing the 2016 North Central Texas Water Quality Management Plan -Edith Marvin
»
Item 6 - Resolution Authorizing Contracts for Pavement Analysis Services as part of
NCTCOG’s North Texas SHARE Program - Edith Marvin
Item 6
Resolution Authorizing Contracts for Pavement Analysis Services as part ofNCTCOG’s North Texas SHARE Program - Edith Marvin
»
Item 7 - Resolution Endorsing Submittal of Grant Application to the Department of Energy for
Cities Leading through Energy Analysis and Planning - Edith Marvin
Item 7
Resolution Endorsing Submittal of Grant Application to the Department of Energy forCities Leading through Energy Analysis and Planning - Edith Marvin
»
Item 8 - Resolution Authorizing an Agreement and Receipt of Funds from the Texas
Commission on Environmental Quality - Michael Morris
Item 8
Resolution Authorizing an Agreement and Receipt of Funds from the TexasCommission on Environmental Quality - Michael Morris
»
Item 9 - Resolution Authorizing Contract Amendment with Unison Consulting, Inc., Related to
Surveys at Dallas/Fort Worth International Airport and Dallas Love Field Airport -
Michael Morris
Item 9
Resolution Authorizing Contract Amendment with Unison Consulting, Inc., Related toSurveys at Dallas/Fort Worth International Airport and Dallas Love Field Airport -
Michael Morris
»
Item 10 - Appointments to Executive Board Standing Committees - Lissa Smith
Item 10
Appointments to Executive Board Standing Committees - Lissa Smith
»
Item 11 - Status Report on the North Central Texas Council of Governments' Recently
Completed 2016 Federal Transit Administration Triennial Review - Michael Morris
Item 11
Status Report on the North Central Texas Council of Governments' RecentlyCompleted 2016 Federal Transit Administration Triennial Review - Michael Morris
»
Item 12 - Status Report on The 2016 Big X Multi-Disciplinary, Multi-Jurisdictional Full-Scale and
Functional Exercise - Molly McFadden
Item 12
Status Report on The 2016 Big X Multi-Disciplinary, Multi-Jurisdictional Full-Scale andFunctional Exercise - Molly McFadden
»
Item 13 - NCTCOG 50th Anniversary Celebration Workforce - David Setzer
Item 13
NCTCOG 50th Anniversary Celebration Workforce - David Setzer
»
Items 14 & 15 - 14. Old and New Business
15. Future Calendar and Attendance
Items 14 & 15
14. Old and New Business15. Future Calendar and Attendance
Link
Embed
Download Media
