August 25, 2016 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 Authorizing Contract with Mascari Corporation for Housing Navigator
Services - Doni Green
Item 2
Resolution Authorizing Contract with Mascari Corporation for Housing NavigatorServices - Doni Green
»
Item 3 - Resolution Authorizing Contracts for Aging Case Management Services - Doni
Green
Item 3
Resolution Authorizing Contracts for Aging Case Management Services - DoniGreen
»
Item 4 - Resolution Authorizing Receipt of Funds from the Texas Commission on
Environmental Quality for the AirCheckTexas Program - Michael Morris
Item 4
Resolution Authorizing Receipt of Funds from the Texas Commission onEnvironmental Quality for the AirCheckTexas Program - Michael Morris
»
Item 5 - Resolution Authorizing Submittal of Grant Application to the Department of
Energy - Michael Morris
Item 5
Resolution Authorizing Submittal of Grant Application to the Department ofEnergy - Michael Morris
»
Item 6 - Resolution Authorizing Execution of a Contract with a Vendor for Automated
Vehicle Locator
System Services - Michael Morris
Item 6
Resolution Authorizing Execution of a Contract with a Vendor for AutomatedVehicle Locator
System Services - Michael Morris
»
Item 7 - Resolution Authorizing Consultant Contract with Kapsch TrafficCom
Transportation NA, Inc. to Implement the 511 DFW Traveler Information System
and Information Exchange Network - Michael Morris
Item 7
Resolution Authorizing Consultant Contract with Kapsch TrafficComTransportation NA, Inc. to Implement the 511 DFW Traveler Information System
and Information Exchange Network - Michael Morris
»
Item 8 - Resolution Approving Disadvantaged Business Enterprise Participation Goal
Update for Fiscal Years 2017-2019 - Michael Morris
Item 8
Resolution Approving Disadvantaged Business Enterprise Participation GoalUpdate for Fiscal Years 2017-2019 - Michael Morris
»
Item 9 - Resolution Authorizing Budget Increase for Consultant Contract with Kimley-
Horn and Associates, Inc., for the Northwest Highway and Preston Road Area
Plan - Michael Morris
Item 9
Resolution Authorizing Budget Increase for Consultant Contract with Kimley-Horn and Associates, Inc., for the Northwest Highway and Preston Road Area
Plan - Michael Morris
»
Item 10 - Resolution Approving Contract for Temporary Staffing Services with Robert Half
International, Inc. through the Houston-Galveston Area Council Cooperative
Purchase Program - Monte Mercer
Item 10
Resolution Approving Contract for Temporary Staffing Services with Robert HalfInternational, Inc. through the Houston-Galveston Area Council Cooperative
Purchase Program - Monte Mercer
»
Item 11 - Status Report on Fiscal Year 2017 Proposed Budget - Monte Mercer
Item 11
Status Report on Fiscal Year 2017 Proposed Budget - Monte Mercer
»
Item 12 - Status Report on NCTCOG’s 50th Anniversary Celebration - Lucille Johnson
Item 12
Status Report on NCTCOG’s 50th Anniversary Celebration - Lucille Johnson
»
Items 13 & 14 - 13 Old and New Business
14 Future Calendar and Attendance
Items 13 & 14
13 Old and New Business14 Future Calendar and Attendance
Link
Embed
Download Media
