Call to Order

Call to Order Pledges

Item 1

Approval of Minutes

Item 2

Resolution to Accept and Approve the Quarterly Investment Report (Monte Mercer)

Item 3

Resolution Endorsing Submittal of a Grant Application for Building Long- Term Community Resilience Through Action-Oriented Student and Public Education Models (Edith Marvin)

Item 4

Resolution Authorizing an Amendment to the Shared Service Center Cooperative of North Texas Interlocal Agreement (Tim Barbee)

Item 5

Resolution Endorsing Participation in the National Alternative Fuels Training Consortium's Grant Application to the Department of Homeland Security (Michael Morris)

Item 6

Resolution Authorizing Agreement with Tarrant County for the High Occupancy Vehicle Enforcement Vehicles (Michael Morris)

Item 7

Appointments to the Regional Aging Advisory Committee (RAAC) (Doni Green)

Item 8

Status Update on the Mass Fatality Tabletop Exercise (Molly McFadden)

Item 9

Status Report - Presentation of 2015 Current Population Estimates (Tim Barbee)

Items 10 & 11

MISCELLANEOUS: 10. Old and New Business 11. Future Calendar and Attendance Adjournment