December 21, 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 time:Pledge to the United States and Texas Flags
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Item 1 - Approval of Minutes
Item 1
Approval of Minutes
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Item 2 - Resolution Authorizing a Contract with The Personal Touch for Mailing Services - Monte Mercer
Item 2
Resolution Authorizing a Contract with The Personal Touch for Mailing Services - Monte Mercer
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Item 3 - Resolution Authorizing Contracts for Promotional and Educational Items - Monte Mercer
Item 3
Resolution Authorizing Contracts for Promotional and Educational Items - Monte Mercer
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Item 4 - Resolution Approving the Fiscal Year 2018 and 2019 NCTCOG Regional Solid Waste Funding Plan - Edith Marvin
Item 4
Resolution Approving the Fiscal Year 2018 and 2019 NCTCOG Regional Solid Waste Funding Plan - Edith Marvin
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Item 6 - Resolution Authorizing Execution of Agreements for Implementation of Various Federal Transit Administration Programs - Michael Morris
Item 6
Resolution Authorizing Execution of Agreements for Implementation of Various Federal Transit Administration Programs - Michael Morris
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Item 7 - Resolution Authorizing Agreement with the Denton County Transportation Authority - Michael Morris
Item 7
Resolution Authorizing Agreement with the Denton County Transportation Authority - Michael Morris
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Item 8 - Resolution Authorizing a Contract with Burns & McDonnell Engineering Co., Inc., for Environmental Assistance on the Collin County Outer Loop Segment 3 - Michael Morris
Item 8
Resolution Authorizing a Contract with Burns & McDonnell Engineering Co., Inc., for Environmental Assistance on the Collin County Outer Loop Segment 3 - Michael Morris
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Item 9 - Resolution Authorizing a Lease Agreement for the Weatherford Workforce Center - David Setzer
Item 9
Resolution Authorizing a Lease Agreement for the Weatherford Workforce Center - David Setzer
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Item 5 - Resolution Endorsing the 9-1-1 Strategic Plan 2018-2019 - Christy Williams
Item 5
Resolution Endorsing the 9-1-1 Strategic Plan 2018-2019 - Christy Williams
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Item 10 - Resolution Authorizing Contracts with Lookup Properties and Lang Builders for Residential Repair - Doni Green
Item 10
Resolution Authorizing Contracts with Lookup Properties and Lang Builders for Residential Repair - Doni Green
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Item 11 - Appointment to the North Central Texas Economic Development District Board (NCTEDD) - Lucille Johnson
Item 11
Appointment to the North Central Texas Economic Development District Board (NCTEDD) - Lucille Johnson
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Item 12 - Status Report on Regional Toll Revenue Fund - Michael Morris
Item 12
Status Report on Regional Toll Revenue Fund - Michael Morris
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Items 13 & 14 - 13 Old and New Business
14 Attendance and Calendar
Adjournment:
Items 13 & 14
13 Old and New Business14 Attendance and Calendar
Adjournment:
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