Call to Order

Call to order Pledges

Item 1

Approval of Minutes

Item 2

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

Item 3

Resolution Authorizing Contract with Cornerstone OnDemand for Services to Participating Governmental Entities - Monte Mercer

Item 4

Resolution Authorizing Contract with the Olsen Group for a Multi-Disciplinary, Multi-Jurisdictional Full-Scale Exercise - Molly McFadden

Item 5

Resolution Authorizing the Receipt of Surface Transportation Program - Metropolitan Mobility Funds for the Collin County Strategic Transportation Initiative - Michael Morris

Item 6

Resolution Authorizing Receipt of Funds for a Metropolitan Planning Organization Revolver Fund - Michael Morris

Item 7

Resolution Authorizing an Agreement with the City of Dallas and Dallas County Concerning the Fiscal Year 2016 Highway Traffic Patrol Program - Michael Morris

Item 8

Resolution Authorizing a Consultant Contract for the North Central Texas Regional Joint Land Use Study - Michael Morris

Item 9

Resolution Authorizing Agreement with Dennett Construction for 9-1-1 Offices and Lab Space - Christy Williams

Item 10

Appointments to the 9-1-1 Regional Advisory Committee - Christy Williams

Item 11

Appointments to the 2016 Emergency Preparedness Planning Council (EPPC) - Molly McFadden

Item 12

Appointments to the Regional Aging Advisory Committee (RAAC) and Election of Officers - (Doni Green)

Item 13

Status Report on Region C Water Planning Group by Chair, Jody Puckett - Edith Marvin

Item 14

Status Report on Regional Landscape Initiative for Water Efficiency - Edith Marvin

Item 15

Annual Update on the Electronic Warrant Payments Shared Services Program - Monte Mercer

Items 16 & 17

16. Old and New Business 17. Future Calendar and Attendance Adjournment