September 27, 2018 Executive Board
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Call to Order - Call to order time: __________
Pledge to the United States and Texas Flags
Moment of Silence in honor of NCTCOG Past President, Judge John Horn, Hunt County
Call to Order
Call to order time: __________Pledge to the United States and Texas Flags
Moment of Silence in honor of NCTCOG Past President, Judge John Horn, Hunt County
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Item 1 - Approval of Minutes
Item 1
Approval of Minutes
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Item 2 - Conduct a Public Hearing Regarding the Annual Fiscal Program for FY 2018-2019 and Consider a Resolution to Accept and Approve the Annual Fiscal Program (Monte Mercer)
Item 2
Conduct a Public Hearing Regarding the Annual Fiscal Program for FY 2018-2019 and Consider a Resolution to Accept and Approve the Annual Fiscal Program (Monte Mercer)
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Item 3 - Resolution Authorizing Contracts for Temporary Staffing Services (Monte Mercer)
Item 3
Resolution Authorizing Contracts for Temporary Staffing Services (Monte Mercer)
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Item 4 - Resolution Authorizing Amendment to the Lease(s) with Uccello Centerpoint III, LLC, for NCTCOG Office Space (Monte Mercer)
Item 4
Resolution Authorizing Amendment to the Lease(s) with Uccello Centerpoint III, LLC, for NCTCOG Office Space (Monte Mercer)
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Item 5 - Resolution Authorizing an Increase to the Contract with 911 Datamaster for 9-1-1 Automatic Location Identification (ALI) Database Solution for NCTCOG 9-1-1 (Christy Williams)
Item 5
Resolution Authorizing an Increase to the Contract with 911 Datamaster for 9-1-1 Automatic Location Identification (ALI) Database Solution for NCTCOG 9-1-1 (Christy Williams)
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Item 6 - Resolution Authorizing a Contract with NextGen Communications, Inc., for 9-1-1
Core Applications and Functions (Christy Williams)
Item 6
Resolution Authorizing a Contract with NextGen Communications, Inc., for 9-1-1Core Applications and Functions (Christy Williams)
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Item 7 - Resolution Authorizing Agreement with the Senior Source for Money
Management Services (Doni Green)
Item 7
Resolution Authorizing Agreement with the Senior Source for MoneyManagement Services (Doni Green)
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Item 8 - Resolution Authorizing Metropolitan Planning Organization (MPO) Planning
Agreement with the Texas Department of Transportation (Michael Morris)
Item 8
Resolution Authorizing Metropolitan Planning Organization (MPO) PlanningAgreement with the Texas Department of Transportation (Michael Morris)
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Item 9 - Resolution Authorizing Agreements for the Receipt of Funds for Planning and
Implementation Programs from the Texas Department of Transportation (Michael Morris)
Item 9
Resolution Authorizing Agreements for the Receipt of Funds for Planning andImplementation Programs from the Texas Department of Transportation (Michael Morris)
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Item 10 - Resolution Authorizing Agreement with Subrecipient of the Clean Fleets North
Texas 2018 Call For Projects (Michael Morris)
Item 10
Resolution Authorizing Agreement with Subrecipient of the Clean Fleets NorthTexas 2018 Call For Projects (Michael Morris)
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Item 11 - Resolution Authorizing Purchase and Placement of Advertising for
Transportation Initiatives (Michael Morris)
Item 11
Resolution Authorizing Purchase and Placement of Advertising forTransportation Initiatives (Michael Morris)
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Item 12 - Resolution Authorizing an Increase to the Contract to ResCare Workforce
Services for Delivery of Childcare Services (David Setzer)
Item 12
Resolution Authorizing an Increase to the Contract to ResCare WorkforceServices for Delivery of Childcare Services (David Setzer)
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Item 13 - Resolution Authorizing a Lease Extension for the McKinney Workforce Center
(David Setzer)
Item 13
Resolution Authorizing a Lease Extension for the McKinney Workforce Center(David Setzer)
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Item 14 - Resolution Endorsing the 2018 International Codes and Regional Code
Amendments (Edith Marvin)
Item 14
Resolution Endorsing the 2018 International Codes and Regional CodeAmendments (Edith Marvin)
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Item 15 - Appointments to Department of Environment and Development Advisory
Committees (Edith Marvin)
Item 15
Appointments to Department of Environment and Development AdvisoryCommittees (Edith Marvin)
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Item 16 - Status Report on National Preparedness Month (Molly McFadden)
Item 16
Status Report on National Preparedness Month (Molly McFadden)
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Item 17 - Old and New Business
Item 17
Old and New Business
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Item 18 - Attendance and Calendar
Adjournment
Item 18
Attendance and CalendarAdjournment
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