Call to Order

Call to Order Approval of Minutes

Item 2

Resolution Authorizing the Acceptance of Grant Funds for Medicare Fraud Abuse Services and the Addition of a Part-Time Benefits Counselor for Aging Program (Doni Green)

Item 3

Resolution Authorizing Submittal of Application to Texas Department of Aging and Disability Services for Relocation of Nursing Home Residents (Doni Green)

Item 4

Resolution Authorizing 9-1-1 Program to Contract Lease Space in Two Geographically Diverse Commercial Data Centers (Christy Williams)

Item 5

Resolution Authorizing Annual Maintenance and Software Support for 9-1-1 Call Handling Solution (Christy Williams)

Item 7

Resolution to Approve 9-1-1 PSAP Reimbursements (Christy Williams)

Item 8

Resolution to Approve NCTCOG 9-1-1 2016/2017 Strategic Plan (Christy Williams)

Item 9

Resolution Authorizing the Receipt of Federal Transit Administration Fiscal Year 2015 Formula Funds and Execution of Necessary Agreements (Michael Morris)

Item 10

Resolution Authorizing the Receipt of Congestion Mitigation and Air Quality Improvement Program Funds and Execution of Necessary Agreements to Purchase Buses (Michael Morris)

Item 11

Resolution Authorizing Submittal of Grant Application to the Transportation Research Board (Michael Morris)

Item 12

Resolution Authorizing Consultant Contract with Kimley-Horn and Associates, Inc., for the Northwest Highway and Preston Road Area Plan and Receipt of Funds from the City of Dallas (Michael Morris)

Item 13

Resolution Authorizing a Consultant Contract with RideShark Corporation for a Hosted Website Solution for WWW.TRYPARKINGIT.COM (Michael Morris)

Item 14

Resolution Authorizing Consultant Contract with Lee Engineering, LLC to Implement the 511DFW Traveler Information System – Independent Evaluation Project (Michael Morris)

Item 15

Resolution Approving Modifications to the FY2014 and FY2015 Unified Planning Work Program for Regional Transportation Planning (Michael Morris)

Item 16

Resolution Authorizing Contract with ResCare Workforce Services for Management and Operation of the Workforce System (David Setzer)

Item 17

Approval of New 9-1-1 Regional Advisory Committee Member - Small County Representative (Christy Williams)

Item 18

Appointment of Officers and Membership for the Surface Transportation Technical Committee and Air Transportation Technical Advisory Committee and Notification of Regional Transportation Council Officers for the 2015-2016 Term (Michael Morris)

Item 19

United States Department of Transportation Issues Positive Transportation Conformity Determination (Michael Morris)

Items 20 & 21

Old and New Business 21. Future Calendar and Attendance

Item F2

Annual Meeting and Orientation of the North Central Texas Council of Governments Foundation, Inc. (Mike Eastland)

Item F1

Approval of Minutes from the February 2015 Foundation Meeting (Mike Eastland)

Item F3

Resolution Endorsing Submittal of Grant Application to the Meadows Foundation (Molly McFadden)