Call to Order

Call to order Pledges

Item 1

Approval of Minutes

Item 2

Resolution to Review and Approve NCTCOG's Investment Policy - Monte Mercer

Item 3

Resolution to Accept and Approve the Quarterly Investment Report - Monte Mercer

Item 4

Resolution Authorizing Contract with Tiger Valley, LLC, for Joint Special Weapons and Tactics (SWAT) Training - Molly McFadden

Item 5

Resolution Authorizing FY2016 Purchases of Computer Hardware, Software and Information Technology Contract Services - Tim Barbee

Item 6

Resolution Authorizing Submittal of Grant Application to the State Farm Good Neighbor Citizenship Company Grant Program

Item 7

Resolution Authorizing a Consultant Contract for the State Highway 199 Corridor Master Plan Study - Michael Morris

Item 8

Resolution Authorizing Emergency Financial Assistance to Texoma Area Paratransit System - Michael Morris

Item 9

Resolution Authorizing Provision of Care Transitions and HomeMeds Services to Cigna HealthSpring Members - Doni Green

Item 10

Resolution Approving the Regional Solid Waste Management Plan, Planning for Sustainable Materials Management in North Central Texas, 2015 - 2040 - Edith Marvin

Item 11

Resolution Approving the Fiscal Year 2016 and 2017 NCTCOG Regional Solid Waste Funding Plan - Edith Marvin

Item 12

Resolution Authorizing Contract with BrandEra, Inc. for Communication and Outreach Services - David Setzer

Item 13

Status Report on Childcare Services and the Workforce Innovation and Opportunity Act - David Setzer

Items 15 & 16

MISCELLANEOUS 15. Old and New Business 16. Future Calendar and Attendance Adjournment