Call to Order

Call to order time: __________ Pledges

Item 1

Approval of Minutes

Item 2

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

Item 3

Resolution Authorizing Receipt of New Grant Funding and Agreement with Ranger College for the Industry-Recognized Skills Certificate Initiative (David Setzer)

Item 4

Resolution Endorsing the 2015 North Central Texas Water Quality Management Plan (Edith Marvin)

Item 5

Resolution Authorizing Modifications and Addition to Planner Staff Positions for the Environment and Development Department (Edith Marvin

Item 6

Resolution Authorizing the Adoption of the June 2015 Tarrant County Hazard Mitigation Action Plan (Molly McFadden)

Item 7

Resolution Authorizing Purchase of Geographic Information Systems Testing Laboratory Equipment and Software (Christy Williams)

Item 8

Resolution Authorizing Purchase of GeoComm Software Support and Maintenance Renewal (Christy Williams)

Item 9

Resolution Authorizing Purchase of Four Vehicles for 9-1-1 Program (Christy Williams)

Item 10

Resolution Approving the Build Out of 9-1-1 Offices and Lab Space (Christy Williams)

Item 11

Resolution Approving a Microwave and Layer 2 Terrestrial Alternate Network and System Integration with SD-WAN (Christy Williams)

Item 12

Resolution Approving the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning (Michael Morris)

Item 13

Resolution Approving Agreement with the City of Dallas and Dallas County Concerning the Fiscal Year 2015 Highway Traffic Patrol Program (Michael Morris)

Item 14

Resolution Authorizing Consultant Contract with Kimley-Horn and Associates, Inc. to Implement the Strategic Intelligent Transportation System Deployment Plan (Michael Morris)

Item 15

Resolution Authorizing an Application to the American Planning Association's Plan4Health Funding Program (Michael Morris)

Item 16

Appointment to the 9?1?1 Regional Advisory Committee (Christy Williams)

Item 17

Appointments to the Emergency Preparedness Planning Council (EPPC) (Molly McFadden)

Item 18

Appointments to the Collaborative Adaptive Sensing of the Atmosphere (CASA Wx) Executive Council 2015 (Molly McFadden)

Items 20 - 22

City of Garland Enhanced Terrorist Response Due to Homeland Security Grants and Training (Molly McFadden) 21. Old and New Business 22. Future Calendar and Attendance