December 17, 2015 Executive Board
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Call to Order - Call to order time: __________
Pledges
Call to Order
Call to order time: __________Pledges
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Item 1 - Approval of Minutes
Item 1
Approval of Minutes
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Item 2 - Resolution Authorizing Contracts for Temporary Staffing Services as Part of NCTCOG's Cooperative Purchasing Program (Monte Mercer)
Item 2
Resolution Authorizing Contracts for Temporary Staffing Services as Part of NCTCOG's Cooperative Purchasing Program (Monte Mercer)
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Items 3 & 4 - 3. Resolution Authorizing Contract with Cornerstone OnDemand for a Learning Management System (Monte Mercer)
4. Resolution Authorizing Submittal of a Law Enforcement Training Grant Application to the Office of the Governor’s Criminal Justice Division (CJD) (September 1, 2015 – August 31, 2017) (Monte Mercer)
Items 3 & 4
3. Resolution Authorizing Contract with Cornerstone OnDemand for a Learning Management System (Monte Mercer)4. Resolution Authorizing Submittal of a Law Enforcement Training Grant Application to the Office of the Governor’s Criminal Justice Division (CJD) (September 1, 2015 – August 31, 2017) (Monte Mercer)
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Item 5 - Resolution Authorizing Contract with V.P. Imaging, Inc., d/b/a DocuNav Solutions, for a Document Management System, Software and Support Services (David Setzer)
Item 5
Resolution Authorizing Contract with V.P. Imaging, Inc., d/b/a DocuNav Solutions, for a Document Management System, Software and Support Services (David Setzer)
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Item 6 - Resolution Authorizing an Application to the Statewide Texas Department of Transportation Traffic Safety Program for FY2017 Request for Proposals (Michael Morris)
Item 6
Resolution Authorizing an Application to the Statewide Texas Department of Transportation Traffic Safety Program for FY2017 Request for Proposals (Michael Morris)
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Item 7 - Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning (Michael Morris)
Item 7
Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning (Michael Morris)
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Item 8 - Resolution Authorizing Agreement with the University of Texas at Arlington to Develop Aviation Gamification Application (Michael Morris)
Item 8
Resolution Authorizing Agreement with the University of Texas at Arlington to Develop Aviation Gamification Application (Michael Morris)
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Item 9 - Resolution Authorizing Contingency Emergency Supplemental Transit Options for Texoma Area Paratransit System Service (Michael Morris)
Item 9
Resolution Authorizing Contingency Emergency Supplemental Transit Options for Texoma Area Paratransit System Service (Michael Morris)
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Item 10 - Resolution Authorizing Contract with Halff Associates, Inc., for the FEMA FY15 CTP Projects (Edith Marvin)
Item 10
Resolution Authorizing Contract with Halff Associates, Inc., for the FEMA FY15 CTP Projects (Edith Marvin)
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Item 11 - Resolution Authorizing Submittal of the Fiscal Year 2016 Regional Implementation Plan to the State Office of Homeland Security (Molly McFadden
Item 11
Resolution Authorizing Submittal of the Fiscal Year 2016 Regional Implementation Plan to the State Office of Homeland Security (Molly McFadden
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Items 12 & 13 - 12. Old and New Business
13. Future Calendar and Attendance
Adjournment:
Items 12 & 13
12. Old and New Business13. Future Calendar and Attendance
Adjournment:
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