August 24, 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 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 Authorizing Receipt of Funds from the American Society for
Engineering Education for the Clean Cities University Workforce Development
Program (Michael Morris)
Item 2
Resolution Authorizing Receipt of Funds from the American Society forEngineering Education for the Clean Cities University Workforce Development
Program (Michael Morris)
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Item 3 - Resolution Authorizing Agreements with the Mid Cities and Transit Agencies
Related to Operations of the Trinity Railway Express (Michael Morris)
Item 3
Resolution Authorizing Agreements with the Mid Cities and Transit AgenciesRelated to Operations of the Trinity Railway Express (Michael Morris)
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Item 4 - Resolution Amending Agreement Authorization with Convoy Solutions, LLC d/b/a
IdleAir (Michael Morris)
Item 4
Resolution Amending Agreement Authorization with Convoy Solutions, LLC d/b/aIdleAir (Michael Morris)
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Item 5 - Resolution Authorizing Agreements with Subrecipients of the Automated Vehicle
Data Sharing Funding Programs (Michael Morris)
Item 5
Resolution Authorizing Agreements with Subrecipients of the Automated VehicleData Sharing Funding Programs (Michael Morris)
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Item 6 - Resolution Authorizing a Contract Amendment with AECOM for High-Resolution
Orthophotography, LIDAR and Derivative Data (Tim Barbee)
Item 6
Resolution Authorizing a Contract Amendment with AECOM for High-ResolutionOrthophotography, LIDAR and Derivative Data (Tim Barbee)
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Item 7 - Resolution Authorizing a Contract with SHI-Government Solutions for Microsoft
SQL Enterprise Core Edition Licenses and Software Assurance (Christy Williams)
Item 7
Resolution Authorizing a Contract with SHI-Government Solutions for MicrosoftSQL Enterprise Core Edition Licenses and Software Assurance (Christy Williams)
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Item 8 - Resolution Authorizing a Contract with SHI-Government Solutions for Building
Footprint Datasets (Christy Williams)
Item 8
Resolution Authorizing a Contract with SHI-Government Solutions for BuildingFootprint Datasets (Christy Williams)
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Item 9 - Resolution Authorizing Agreements for Title III Nutrition and Transportation
Services (Doni Green)
Item 9
Resolution Authorizing Agreements for Title III Nutrition and TransportationServices (Doni Green)
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Item 10 - Resolution Authorizing Contracts for Information, Referral and Assistance
Services (Doni Green)
Item 10
Resolution Authorizing Contracts for Information, Referral and AssistanceServices (Doni Green)
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Item 11 - Resolution Authorizing Acceptance of the FY 2017 Homeland Security Grant
Program (HSGP) Funds to Support Regional Activities (Molly McFadden)
Item 11
Resolution Authorizing Acceptance of the FY 2017 Homeland Security GrantProgram (HSGP) Funds to Support Regional Activities (Molly McFadden)
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Additional Item - Additional Item
Additional Item
Additional Item
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Item 12 - Status Report on Fiscal Year 2018 Proposed Budget
Item 12
Status Report on Fiscal Year 2018 Proposed Budget
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Items 13 & 14 - 13 Old and New Business
14 Attendance and Calendar
Adjournment
Items 13 & 14
13 Old and New Business14 Attendance and Calendar
Adjournment
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