October 27, 2016 Executive Board
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Call to Order - Call to Order
Pledge of Allegiance
Roll Call
Call to Order
Call to OrderPledge of Allegiance
Roll Call
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Executive Session - CONVENE EXECUTIVE SESSION
The NCTCOG Executive Board will convene into Executive Session pursuant to Sections 551.071 and 551.072
of the Texas Open Meetings Act to obtain legal advice and deliberate the purchase, exchange, lease, or value of real property.
CLOSE EXECUTIVE SESSION
RECONVENE REGULAR SESSION
Executive Session
CONVENE EXECUTIVE SESSION The NCTCOG Executive Board will convene into Executive Session pursuant to Sections 551.071 and 551.072
of the Texas Open Meetings Act to obtain legal advice and deliberate the purchase, exchange, lease, or value of real property.
CLOSE EXECUTIVE SESSION
RECONVENE REGULAR SESSION
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Item 1 - Possible Resolution on Matters Arising Out of Executive Session Monte Mercer
Item 1
Possible Resolution on Matters Arising Out of Executive Session Monte Mercer
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Item 2 - Approval of Minutes
Item 2
Approval of Minutes
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Item 3 - Resolution Authorizing a Request to the Economic Development Administration
to Designate an Economic Development District for the North Central Texas
Region - Lucille Johnson
Item 3
Resolution Authorizing a Request to the Economic Development Administrationto Designate an Economic Development District for the North Central Texas
Region - Lucille Johnson
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Item 4 - Resolution to Review and Approve NCTCOG's Investment Policy - Monte Mercer
Item 4
Resolution to Review and Approve NCTCOG's Investment Policy - Monte Mercer
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Item 5 - Resolution to Accept and Approve the Quarterly Investment Report - Monte
Mercer
Item 5
Resolution to Accept and Approve the Quarterly Investment Report - MonteMercer
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Item 6 - Resolution Authorizing the Lease of Copiers and Related Services from Xerox -
Monte Mercer
Item 6
Resolution Authorizing the Lease of Copiers and Related Services from Xerox -Monte Mercer
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Item 7 - Resolution Authorizing a Contract with Woolpert, Inc. for High-Resolution
Orthophotography and LiDAR Data - Tim Barbee
Item 7
Resolution Authorizing a Contract with Woolpert, Inc. for High-ResolutionOrthophotography and LiDAR Data - Tim Barbee
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Item 8 - Resolution Authorizing FY2017 Purchase of Computer Hardware, Software and
Information Technology Contract Services for the Agency - Tim Barbee
Item 8
Resolution Authorizing FY2017 Purchase of Computer Hardware, Software andInformation Technology Contract Services for the Agency - Tim Barbee
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Item 9 - Resolution Authorizing Submittal of Grant Application to the State Farm Good
Neighbor Citizenship Company Grant Program - Michael Morris
Item 9
Resolution Authorizing Submittal of Grant Application to the State Farm GoodNeighbor Citizenship Company Grant Program - Michael Morris
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Item 10 - Resolution Authorizing an Agreement with the Texas Transportation Institute for
Technical Assistance to Texas Department of Transportation - Dallas District -
Michael Morris
Item 10
Resolution Authorizing an Agreement with the Texas Transportation Institute forTechnical Assistance to Texas Department of Transportation - Dallas District -
Michael Morris
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Item 11 - Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning
Work Program for Regional Transportation Planning - Michael Morris
Item 11
Resolution Approving Modifications to the FY2016 and FY2017 Unified PlanningWork Program for Regional Transportation Planning - Michael Morris
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Item 12 - Resolution Authorizing a Continued Funding Partnership with Collin County -
Michael Morris
Item 12
Resolution Authorizing a Continued Funding Partnership with Collin County -Michael Morris
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Item 13 - Resolution Authorizing Execution of a Contract for the 2016 Cooperative Transit
Vehicle Security Camera Systems Procurement - Michael Morris
Item 13
Resolution Authorizing Execution of a Contract for the 2016 Cooperative TransitVehicle Security Camera Systems Procurement - Michael Morris
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Item 14 - Resolution Authorizing Consultant Contract with National Research Center, Inc.,
for a Regional Survey of Residents Regarding Bicycle Use - Michael Morris
Item 14
Resolution Authorizing Consultant Contract with National Research Center, Inc.,for a Regional Survey of Residents Regarding Bicycle Use - Michael Morris
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Item 15 - Status Report on Transportation Conformity Findings - Michael Morris
Item 15
Status Report on Transportation Conformity Findings - Michael Morris
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Item 16 - Status Report on The Big X Multi-Disciplinary, Multi-Jurisdiction Full Scale and
Functional Exercise - Molly McFadden
Item 16
Status Report on The Big X Multi-Disciplinary, Multi-Jurisdiction Full Scale andFunctional Exercise - Molly McFadden
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Items 18 & 19 - 18 Old and New Business
19 Future Calendar and Attendance
adjournment
Items 18 & 19
18 Old and New Business19 Future Calendar and Attendance
adjournment
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