Call to Order

Call to Order Pledge of Allegiance

Item 1

Approval of November 12, 2015, Minutes

Consent Agenda

2.1.General Electric Test Track Funding Proposal Presenter: Ken Kirkpatrick, NCTCOG

Item 3

Orientation to Agenda/Director of Transportation Report 1. 2016 Regional Transportation Council (RTC) Meeting Schedule (Reference Item 3.1) 2. Michael Morris, NCTCOG, and Brian Barth and Kelly Selman, TxDOT: Update on Recent Events 3. Draft Unmanned Aircraft Systems Ordinance (Electronic Item 3.2) 4. Federal Legislative Update 5. Air Quality Funding Opportunities for Vehicles (Electronic Item 3.3) 6. Clean Fleet Policy Adoption Update (Electronic Item 3.4) 7. December Public Meeting Notice, December 14,15, and 16 (Electronic Item 3.5) 8. Proposition 7 Fact Sheet (Electronic Item 3.6) 9. Texas Department of Transportation Safety Initiative: #EndTheStreakTX, See Photo in Electronic Item 3.7 10. RTC Questions for Texoma Area Paratransit System Board Member 11. Recent Correspondence (Electronic Item 3.8) 12. Recent News Articles (Electronic Item 3.9) 13. Recent Press Releases (Electronic Item 3.10) 14. Transportation Partners Progress Reports

Item 4

Second and Final Installment of the Metropolitan Planning Organization Revolver Fund and Partnership with City of Dallas and Dallas County Presenter: Christie Gotti, NCTCOG

Item 5

Mobility 2040: Approval to Go to Public Meetings Presenter: Dan Lamers, NCTCOG

Item 6

Regional Transportation Council Policies for Mobility 2040: Approval to Go to Public Meetings. Presenter: Michael Morris, NCTCOG

Item 7

Contingency Emergency Supplement Transit Options for Texoma Area Paratransit System Service Presenter: Jessie Huddleston, NCTCOG