August 23, 2018 Executive Board
»
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
»
Item 1 - Approval of Minutes
Item 1
Approval of Minutes
»
Item 2 - Resolution Amending the Authorized FY 2018 Contracted Amount for Temporary
Staffing Services - Monte Mercer
Item 2
Resolution Amending the Authorized FY 2018 Contracted Amount for TemporaryStaffing Services - Monte Mercer
»
Item 3 - Resolution Authorizing Acceptance of the FY 2018 Homeland Security Grant
Program (HSGP) Funds to Support Regional Activities - Molly McFadden
Item 3
Resolution Authorizing Acceptance of the FY 2018 Homeland Security GrantProgram (HSGP) Funds to Support Regional Activities - Molly McFadden
»
Item 4 - Resolution Authorizing Receipt of Grant Funds to Support Hazard Mitigation
Action Plan (HazMAP) Updates for Erath, Hood, Hunt, Palo Pinto and Parker
Counties - Molly McFadden
Item 4
Resolution Authorizing Receipt of Grant Funds to Support Hazard MitigationAction Plan (HazMAP) Updates for Erath, Hood, Hunt, Palo Pinto and Parker
Counties - Molly McFadden
»
Item 5 - Resolution Authorizing a Contract with GeoComm, Inc., for 9-1-1 Mapping
Applications Software Support and Maintenance - Christy Williams
Item 5
Resolution Authorizing a Contract with GeoComm, Inc., for 9-1-1 MappingApplications Software Support and Maintenance - Christy Williams
»
Item 6 - Resolution Authorizing a Contract with GeoComm, Inc. for the State Level
Enterprise Geospatial Database Management System (EGDMS) III - Christy
Williams
Item 6
Resolution Authorizing a Contract with GeoComm, Inc. for the State LevelEnterprise Geospatial Database Management System (EGDMS) III - Christy
Williams
»
Item 7 - Resolution Authorizing a Contract with Vricon, Inc. for Three-Dimensional (3D)
Satellite Imagery Data - Christy Williams
Item 7
Resolution Authorizing a Contract with Vricon, Inc. for Three-Dimensional (3D)Satellite Imagery Data - Christy Williams
»
Item 8 - Resolution Authorizing a Contract with RapidDeploy USA Corp. for a 9-1-1
Analytical Reporting Solution - Christy Williams
Item 8
Resolution Authorizing a Contract with RapidDeploy USA Corp. for a 9-1-1Analytical Reporting Solution - Christy Williams
»
Item 9 - Resolution Authorizing Contracts with Instruction and Training Providers - Doni
Green
Item 9
Resolution Authorizing Contracts with Instruction and Training Providers - DoniGreen
»
Item 10 - Resolution Authorizing Contract with Mascari Corporation for Housing Navigator
Services - Doni Green
Item 10
Resolution Authorizing Contract with Mascari Corporation for Housing NavigatorServices - Doni Green
»
Item 11 - Resolution Authorizing Contracts with Caregiver Support Providers - Doni Green
Item 11
Resolution Authorizing Contracts with Caregiver Support Providers - Doni Green
»
Item 12 - Resolution Authorizing Short-Term Extensions of Contracts with Managed Care
Organizations for Relocation Services - Doni Green
Item 12
Resolution Authorizing Short-Term Extensions of Contracts with Managed CareOrganizations for Relocation Services - Doni Green
»
Item 13 - Resolution Authorizing Contracts for Case Management Services - Doni Green
Item 13
Resolution Authorizing Contracts for Case Management Services - Doni Green
»
Item 14 - Resolution Authorizing Agreement with the Town of Addison for Repayment of
Funds for the Cotton Belt Rail Line - Michael Morris
Item 14
Resolution Authorizing Agreement with the Town of Addison for Repayment ofFunds for the Cotton Belt Rail Line - Michael Morris
»
Item 15 - Resolution Authorizing Agreements for the Blue-Green-Grey Round Two
Application for New Ideas - Michael Morris
Item 15
Resolution Authorizing Agreements for the Blue-Green-Grey Round TwoApplication for New Ideas - Michael Morris
»
Item 16 - Resolution Amending Agreement Authorization with the City of Mineral Wells for
the Clean Fleets North Texas 2018 Call for Projects - Michael Morris
Item 16
Resolution Amending Agreement Authorization with the City of Mineral Wells forthe Clean Fleets North Texas 2018 Call for Projects - Michael Morris
»
Item 17 - Resolution Authorizing Receipt of Funds for the Clean Cities University
Workforce Development Program - Michael Morris
Item 17
Resolution Authorizing Receipt of Funds for the Clean Cities UniversityWorkforce Development Program - Michael Morris
»
Item 18 - Status Report on Department of Energy Response to Correspondence
Requesting Evaluation of the Clean Cities Program - Michael Morris
Item 18
Status Report on Department of Energy Response to CorrespondenceRequesting Evaluation of the Clean Cities Program - Michael Morris
»
Item 19 - Status Report on Fiscal Year 2019 Proposed Annual Fiscal Program - Monte
Mercer
Item 19
Status Report on Fiscal Year 2019 Proposed Annual Fiscal Program - MonteMercer
»
Item 21 - Future Calendar and Attendance
Adjournment:
Item 21
Future Calendar and AttendanceAdjournment:
Link
Embed
Download Media
