August 27, 2015 Executive Board
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Call to Order - Call to order time:
Pledges
Call to Order
Call to order time:Pledges
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Item 16 - STATUS REPORTS:
Status Report on Fiscal Year 2016 Proposed Budget (Monte Mercer)
Item 16
STATUS REPORTS:Status Report on Fiscal Year 2016 Proposed Budget (Monte Mercer)
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Item 1 - ACTION:
Motion/
Second
Approval of Minutes
Item 1
ACTION:Motion/
Second
Approval of Minutes
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Item 2 - Resolution Authorizing 37-Month Lease Extension of Office Space for Workforce (Monte Mercer)
Item 2
Resolution Authorizing 37-Month Lease Extension of Office Space for Workforce (Monte Mercer)
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Item 3 - Resolution Authorizing Contract for the Microwave and Layer 2 Terrestrial Alternate Network and System Integration with SD-WAN (Christy Williams)
Item 3
Resolution Authorizing Contract for the Microwave and Layer 2 Terrestrial Alternate Network and System Integration with SD-WAN (Christy Williams)
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Item 4 - Resolution Authorizing Contract Amendment for 9-1-1 Next Generation Core Components (Christy Williams)
Item 4
Resolution Authorizing Contract Amendment for 9-1-1 Next Generation Core Components (Christy Williams)
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Items 5 & 6 - 5. Resolution Authorizing Contract for the Build Out of 9-1-1 Offices and Lab Space (Christy Williams)
6. Resolution Authorizing Contract with Mission Critical Partners for NG9-1-1 Strategic Consulting Services (Christy Williams)
Items 5 & 6
5. Resolution Authorizing Contract for the Build Out of 9-1-1 Offices and Lab Space (Christy Williams)6. Resolution Authorizing Contract with Mission Critical Partners for NG9-1-1 Strategic Consulting Services (Christy Williams)
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Item 7 - Resolution Authorizing Contract Amendment with Matrix Resources, Inc., for Public Employee Benefits Cooperative Application Implementation Services (Tim Barbee)
Item 7
Resolution Authorizing Contract Amendment with Matrix Resources, Inc., for Public Employee Benefits Cooperative Application Implementation Services (Tim Barbee)
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Item 8 - Resolution Re-Approving the Receipt of Funds for Planning and Implementation Programs in FY2015 (Michael Morris)
Item 8
Resolution Re-Approving the Receipt of Funds for Planning and Implementation Programs in FY2015 (Michael Morris)
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Item 9 - Resolution Authorizing the Receipt of Funds for Planning and Implementation Programs (Michael Morris)
Item 9
Resolution Authorizing the Receipt of Funds for Planning and Implementation Programs (Michael Morris)
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Item 10 - Resolution Authorizing the Receipt of Funds and Execution of Necessary Agreements for Implementation of Various Federal Transit Administration Programs (Michael Morris)
Item 10
Resolution Authorizing the Receipt of Funds and Execution of Necessary Agreements for Implementation of Various Federal Transit Administration Programs (Michael Morris)
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Item 11 - Resolution Authorizing Participation in the National Association of Regional Councils' Grant Application to the Department of Energy for the Alternative Fuel and Advance Vehicle Procurement Aggregating Initiatives Program (Michael Morris)
Item 11
Resolution Authorizing Participation in the National Association of Regional Councils' Grant Application to the Department of Energy for the Alternative Fuel and Advance Vehicle Procurement Aggregating Initiatives Program (Michael Morris)
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Item 12 - Resolution Authorizing Receipt of Texas Commission on Environmental Quality Funds for the AirCheckTexas Program (Michael Morris)
Item 12
Resolution Authorizing Receipt of Texas Commission on Environmental Quality Funds for the AirCheckTexas Program (Michael Morris)
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Item 13 - Resolution Endorsing Contract Amendment with the Texas Commission on Environmental Quality for Air Quality Technical Assistance (Michael Morris)
Item 13
Resolution Endorsing Contract Amendment with the Texas Commission on Environmental Quality for Air Quality Technical Assistance (Michael Morris)
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Item 14 - Resolution Authorizing the Transfer of Transit Buses through Regional Transit Vehicle Loaner Program (Michael Morris)
Item 14
Resolution Authorizing the Transfer of Transit Buses through Regional Transit Vehicle Loaner Program (Michael Morris)
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Item 15 - APPOINTMENTS:
Appointments to Executive Board Standing Committees (Mike Eastland)
Item 15
APPOINTMENTS:Appointments to Executive Board Standing Committees (Mike Eastland)
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Item 17 - Status Report on National Preparedness Month (Molly McFadden)
Item 17
Status Report on National Preparedness Month (Molly McFadden)
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Item 18 - Status Report on Texas Department of State Health Services (DSHS) Emergency Support Function (ESF) 8 Tabletop Exercise (Molly McFadden)
Item 18
Status Report on Texas Department of State Health Services (DSHS) Emergency Support Function (ESF) 8 Tabletop Exercise (Molly McFadden)
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Item 19 - Status Report on Industry Sponsorships in Support of Aviation Education and Air Quality Outreach (Michael Morris)
Item 19
Status Report on Industry Sponsorships in Support of Aviation Education and Air Quality Outreach (Michael Morris)
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Items 20 & 21 - MISCELLANEOUS:
20. Old and New Business
21. Future Calendar and Attendance
Items 20 & 21
MISCELLANEOUS:20. Old and New Business
21. Future Calendar and Attendance
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