October 22, 2015 Executive Board
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Call to Order - Call to order
Pledges
Call to Order
Call to orderPledges
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Item 1 - Approval of Minutes
Item 1
Approval of Minutes
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Item 2 - Resolution to Review and Approve NCTCOG's Investment Policy - Monte Mercer
Item 2
Resolution to Review and Approve NCTCOG's Investment Policy - Monte Mercer
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Item 3 - Resolution to Accept and Approve the Quarterly Investment Report - Monte Mercer
Item 3
Resolution to Accept and Approve the Quarterly Investment Report - Monte Mercer
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Item 4 - Resolution Authorizing Contract with Tiger Valley, LLC, for Joint Special Weapons and Tactics (SWAT) Training - Molly McFadden
Item 4
Resolution Authorizing Contract with Tiger Valley, LLC, for Joint Special Weapons and Tactics (SWAT) Training - Molly McFadden
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Item 5 - Resolution Authorizing FY2016 Purchases of Computer Hardware, Software and Information Technology Contract Services - Tim Barbee
Item 5
Resolution Authorizing FY2016 Purchases of Computer Hardware, Software and Information Technology Contract Services - Tim Barbee
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Item 6 - Resolution Authorizing Submittal of Grant Application to the State Farm Good Neighbor Citizenship Company Grant Program
Item 6
Resolution Authorizing Submittal of Grant Application to the State Farm Good Neighbor Citizenship Company Grant Program
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Item 7 - Resolution Authorizing a Consultant Contract for the State Highway 199 Corridor Master Plan Study - Michael Morris
Item 7
Resolution Authorizing a Consultant Contract for the State Highway 199 Corridor Master Plan Study - Michael Morris
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Item 8 - Resolution Authorizing Emergency Financial Assistance to Texoma Area Paratransit System - Michael Morris
Item 8
Resolution Authorizing Emergency Financial Assistance to Texoma Area Paratransit System - Michael Morris
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Item 9 - Resolution Authorizing Provision of Care Transitions and HomeMeds Services to Cigna HealthSpring Members - Doni Green
Item 9
Resolution Authorizing Provision of Care Transitions and HomeMeds Services to Cigna HealthSpring Members - Doni Green
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Item 10 - Resolution Approving the Regional Solid Waste Management Plan, Planning for Sustainable Materials Management in North Central Texas, 2015 - 2040 - Edith Marvin
Item 10
Resolution Approving the Regional Solid Waste Management Plan, Planning for Sustainable Materials Management in North Central Texas, 2015 - 2040 - Edith Marvin
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Item 11 - Resolution Approving the Fiscal Year 2016 and 2017 NCTCOG Regional Solid Waste Funding Plan - Edith Marvin
Item 11
Resolution Approving the Fiscal Year 2016 and 2017 NCTCOG Regional Solid Waste Funding Plan - Edith Marvin
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Item 12 - Resolution Authorizing Contract with BrandEra, Inc. for Communication and Outreach Services - David Setzer
Item 12
Resolution Authorizing Contract with BrandEra, Inc. for Communication and Outreach Services - David Setzer
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Item 13 - Status Report on Childcare Services and the Workforce Innovation and Opportunity Act - David Setzer
Item 13
Status Report on Childcare Services and the Workforce Innovation and Opportunity Act - David Setzer
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Items 15 & 16 - MISCELLANEOUS
15. Old and New Business
16. Future Calendar and Attendance
Adjournment
Items 15 & 16
MISCELLANEOUS15. Old and New Business
16. Future Calendar and Attendance
Adjournment
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