The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters. Performance Review of Executive Director and Consideration of Compensation
Conduct a Public Hearing Regarding the Annual Fiscal Program for Fiscal Year 2015-2016 and Consider a Resolution to Accept and Approve the Annual Fiscal Program - Monte Mercer
Resolution Approving Consultant Contracts for Administration Department Support to the Agency - Monte Mercer
Resolution Endorsing Consultant Contracts to Support Cooperative Purchasing Program - Monte Mercer
Resolution Authorizing a Contract with Woolpert, Inc. for High Resolution Orthophotography, LIDAR, Contour and Planimetric Data - Tim Barbee
Resolution Authorizing an Increase to the Contract with ResCare Workforce Services for Delivery of Child Care Services - David Setzer
Resolution Authorizing Consultant Contract Extension with Workforce Network Inc. for Workforce Services - David Setzer
Resolution Authorizing Lease with Shady Oaks Partnership Ltd. for the Denton Workforce Center - David Setzer
Resolution Authorizing Purchase and Placement of Advertising for Transportation Initiatives - Michael Morris
Resolution Authorizing Acceptance of the FY2015 Homeland Security Grant Program (HSGP) Funds to Support Regional Activities - Molly McFadden
Resolution Authorizing Contract with J&M Global Solutions for Economic Recovery Planning, Training, and Workshops - Molly McFadden
Resolution Authorizing Contract Amendment with Texas Department of Aging and Disability Services Allowing Provision of Services to Managed Care Organizations - Doni Green
Resolution Authorizing Agreement with DADS for Aging and Disability Resource Center (ADRC) Services - Doni Green
Resolution Authorizing Contracts for Information, Referral and Assistance Services - Doni Green
Resolution Authorizing Contract with Community Council of Greater Dallas for Chronic Disease Self-Management Programs - Doni Green
Resolution Endorsing the 2015 International Codes and Regional Code Amendments - Edith Marvin
APPOINTMENTS: Appointments to Department of Environment and Development Advisory Committees - Edith Marvin
Resolution Authorizing Agreements and Fiscal Year 2016 Funding Allocations for Title III Nutrition and Transportation Services - Doni Green
The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters. Performance Review of Executive Director and Consideration of Compensation
Conduct a Public Hearing Regarding the Annual Fiscal Program for Fiscal Year 2015-2016 and Consider a Resolution to Accept and Approve the Annual Fiscal Program - Monte Mercer
Resolution Approving Consultant Contracts for Administration Department Support to the Agency - Monte Mercer
Resolution Endorsing Consultant Contracts to Support Cooperative Purchasing Program - Monte Mercer
Resolution Authorizing a Contract with Woolpert, Inc. for High Resolution Orthophotography, LIDAR, Contour and Planimetric Data - Tim Barbee
Resolution Authorizing an Increase to the Contract with ResCare Workforce Services for Delivery of Child Care Services - David Setzer
Resolution Authorizing Consultant Contract Extension with Workforce Network Inc. for Workforce Services - David Setzer
Resolution Authorizing Lease with Shady Oaks Partnership Ltd. for the Denton Workforce Center - David Setzer
Resolution Authorizing Purchase and Placement of Advertising for Transportation Initiatives - Michael Morris
Resolution Authorizing Acceptance of the FY2015 Homeland Security Grant Program (HSGP) Funds to Support Regional Activities - Molly McFadden
Resolution Authorizing Contract with J&M Global Solutions for Economic Recovery Planning, Training, and Workshops - Molly McFadden
Resolution Authorizing Contract Amendment with Texas Department of Aging and Disability Services Allowing Provision of Services to Managed Care Organizations - Doni Green
Resolution Authorizing Agreement with DADS for Aging and Disability Resource Center (ADRC) Services - Doni Green
Resolution Authorizing Contracts for Information, Referral and Assistance Services - Doni Green
Resolution Authorizing Contract with Community Council of Greater Dallas for Chronic Disease Self-Management Programs - Doni Green
Resolution Endorsing the 2015 International Codes and Regional Code Amendments - Edith Marvin
APPOINTMENTS: Appointments to Department of Environment and Development Advisory Committees - Edith Marvin
Resolution Authorizing Agreements and Fiscal Year 2016 Funding Allocations for Title III Nutrition and Transportation Services - Doni Green