December 15, 2016 Executive Board
»
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
»
Item 1 - Approval of Minutes
Item 1
Approval of Minutes
»
Item 2 - Resolution Authorizing the Extension of the NCTCOG Office Space Lease - Monte
Mercer
Item 2
Resolution Authorizing the Extension of the NCTCOG Office Space Lease - MonteMercer
»
Items 3 & 4 - 3 Resolution Authorizing a Contract with Gradient Solutions Corporation for
Professional Monitoring and Audit Advisory Services - Monte Mercer
4 Resolution Authorizing RFP Award for Network Services for 9-1-1 Voice and Data
- Christy Williams
Items 3 & 4
3 Resolution Authorizing a Contract with Gradient Solutions Corporation forProfessional Monitoring and Audit Advisory Services - Monte Mercer
4 Resolution Authorizing RFP Award for Network Services for 9-1-1 Voice and Data
- Christy Williams
»
Item 5 - Resolution Authorizing a Lease Extension for the Granbury Workforce Center -
David Setzer
Item 5
Resolution Authorizing a Lease Extension for the Granbury Workforce Center -David Setzer
»
Item 6 - Resolution Approving FASTLANE Grant Applications to the United States
Department of Transportation - Michael Morris
Item 6
Resolution Approving FASTLANE Grant Applications to the United StatesDepartment of Transportation - Michael Morris
»
Item 7 - Resolution Authorizing an Application to the Statewide Texas Department of
Transportation Traffic Safety Grant Program - Michael Morris
Item 7
Resolution Authorizing an Application to the Statewide Texas Department ofTransportation Traffic Safety Grant Program - Michael Morris
»
Item 8 - Resolution Authorizing the Receipt of Funds for Planning and Implementation
Programs from the Texas Department of Transportation - Michael Morris
Item 8
Resolution Authorizing the Receipt of Funds for Planning and ImplementationPrograms from the Texas Department of Transportation - Michael Morris
»
Item 9 - Resolutions Authorizing Consultant Contracts for High-Speed Rail Station Area
Planning in Dallas, Arlington and Fort Worth - Michael Morris
Item 9
Resolutions Authorizing Consultant Contracts for High-Speed Rail Station AreaPlanning in Dallas, Arlington and Fort Worth - Michael Morris
»
Item 10 - Resolution Authorizing Vendor Contract with CARMA, Inc. to Implement
Technology to Automatically Detect and Verify Vehicle Occupancy for Users of
Tolled Managed Lane Facilities in the Dallas-Fort Worth Region - Michael Morris
Item 10
Resolution Authorizing Vendor Contract with CARMA, Inc. to ImplementTechnology to Automatically Detect and Verify Vehicle Occupancy for Users of
Tolled Managed Lane Facilities in the Dallas-Fort Worth Region - Michael Morris
»
Item 11 - Status Report on NCTCOG’s 50th Anniversary Celebration - Lucille Johnson
Item 11
Status Report on NCTCOG’s 50th Anniversary Celebration - Lucille Johnson
»
Items 12 & 13 - 12 New & Old Business
13 Attendance & Calendar
Adjournment: _____________________
Items 12 & 13
12 New & Old Business13 Attendance & Calendar
Adjournment: _____________________
Link
Embed
Download Media
