Call to Order

Call to order time: __________ Pledges

Item 1

Approval of Minutes

Item 2

Resolution Authorizing Contracts for Temporary Staffing Services as Part of NCTCOG's Cooperative Purchasing Program (Monte Mercer)

Items 3 & 4

3. Resolution Authorizing Contract with Cornerstone OnDemand for a Learning Management System (Monte Mercer) 4. Resolution Authorizing Submittal of a Law Enforcement Training Grant Application to the Office of the Governor’s Criminal Justice Division (CJD) (September 1, 2015 – August 31, 2017) (Monte Mercer)

Item 5

Resolution Authorizing Contract with V.P. Imaging, Inc., d/b/a DocuNav Solutions, for a Document Management System, Software and Support Services (David Setzer)

Item 6

Resolution Authorizing an Application to the Statewide Texas Department of Transportation Traffic Safety Program for FY2017 Request for Proposals (Michael Morris)

Item 7

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

Item 8

Resolution Authorizing Agreement with the University of Texas at Arlington to Develop Aviation Gamification Application (Michael Morris)

Item 9

Resolution Authorizing Contingency Emergency Supplemental Transit Options for Texoma Area Paratransit System Service (Michael Morris)

Item 10

Resolution Authorizing Contract with Halff Associates, Inc., for the FEMA FY15 CTP Projects (Edith Marvin)

Item 11

Resolution Authorizing Submittal of the Fiscal Year 2016 Regional Implementation Plan to the State Office of Homeland Security (Molly McFadden

Items 12 & 13

12. Old and New Business 13. Future Calendar and Attendance Adjournment: