September 28, 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 timePledge to the United States and Texas Flags
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Item 1 - Approval of Minutes
Item 1
Approval of Minutes»
Item 2 - Conduct a Public Hearing Regarding the Annual Fiscal Program for FY2017-2018
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 FY2017-2018and Consider a Resolution to Accept and Approve the Annual Fiscal Program –
Monte Mercer
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Additional Item - Additional Item
Additional Item
Additional Item
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Item 3 - Resolution Authorizing Consultant Contract with Jacobs Engineering Group, Inc.
for Midtown Automated Transportation System Conceptual Engineering Study in
Dallas – Michael Morris
Item 3
Resolution Authorizing Consultant Contract with Jacobs Engineering Group, Inc.for Midtown Automated Transportation System Conceptual Engineering Study in
Dallas – Michael Morris
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Item 4 - Resolution Authorizing Consultant Contract with Toole Design Group for the Fort
Worth Active Transportation Plan – Michael Morris
Item 4
Resolution Authorizing Consultant Contract with Toole Design Group for the FortWorth Active Transportation Plan – Michael Morris
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Item 5 - Resolution Authorizing Purchase and Placement of Advertising for
Transportation Initiatives – Michael Morris
Item 5
Resolution Authorizing Purchase and Placement of Advertising forTransportation Initiatives – Michael Morris
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Item 6 - Resolution Authorizing an Increase to the Contract to ResCare Workforce
Services for Delivery of Child Care Service – David Setzer
Item 6
Resolution Authorizing an Increase to the Contract to ResCare WorkforceServices for Delivery of Child Care Service – David Setzer
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Item 7 - Resolution Authorizing Contracts for Comprehensive Professional Development
Services for Child Care Services – David Setzer
Item 7
Resolution Authorizing Contracts for Comprehensive Professional DevelopmentServices for Child Care Services – David Setzer
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Item 8 - Resolution Authorizing Aging Contracts for Case Management Services - Doni
Green
Item 8
Resolution Authorizing Aging Contracts for Case Management Services - DoniGreen
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Item 9 - Resolution Approving Contracts for Orthophotography, LIDAR and Derivative
Services – Tim Barbee
Item 9
Resolution Approving Contracts for Orthophotography, LIDAR and DerivativeServices – Tim Barbee
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Item 10 - Resolution Endorsing Submittal of Grant Application to the National Renewable
Energy Laboratory (NREL) for the Solar Energy Innovation Network – Edith
Marvin
Item 10
Resolution Endorsing Submittal of Grant Application to the National RenewableEnergy Laboratory (NREL) for the Solar Energy Innovation Network – Edith
Marvin
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Item 11 - Resolution Authorizing a Contract with Atkins North America, Inc. for the
Regional Stormwater Monitoring Program – Edith Marvin
Item 11
Resolution Authorizing a Contract with Atkins North America, Inc. for theRegional Stormwater Monitoring Program – Edith Marvin
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Item 12 - Appointments to Department of Environment and Development Advisory
Committees – Edith Marvin
Item 12
Appointments to Department of Environment and Development AdvisoryCommittees – Edith Marvin
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Item 13 - Status Report on National Preparedness Month – Molly McFadden
Item 13
Status Report on National Preparedness Month – Molly McFadden»
Items 14 & 15 - 14 Old and New Business
15 Attendance and Calendar
Items 14 & 15
14 Old and New Business15 Attendance and Calendar
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