Call to Order

Call to order

Item 1

Approval of Minutes

Item 2

Resolution Authorizing Submission of the North Central Texas Region’s Comprehensive Economic Development Strategies (CEDS) to the U.S. Economic Development Administration (EDA) - Lucille Johnson

Item 3

Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2015 - Monte Mercer

Item 4

Resolution Adopting FY 2017 Criminal Justice Grants Policies and Procedures - Kelly Schmidt

Item 5

Resolution Authorizing a Contract with Matrix Resources, Inc., for Public Employee Benefits Cooperative (PEBC) Application Maintenance and Support Services - Tim Barbee

Item 6

Resolution Authorizing Approval of the Prioritized Project Ranking for the FY2016 State Homeland Security Program Grant and Submission of North Central Texas Council of Governments-Managed Projects to the Office of the Governor - Molly McFadden

Item 7

Resolution Authorizing a Contract with Codan Radio Communications for Portable Radio Repeaters - Molly McFadden

Item 8

Resolution Authorizing Submittal of Application to Receive Supplemental Environmental Project Funding - Michael Morris

Item 9

Resolution Authorizing Submittal of Grant Application for an Inclusive Planning Impact Grant from the US Administration for Community Living - Michael Morris

Item 10

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

Item 11

Resolution Approving Materials Management Call for Projects Funding Recommendations and Authorizing Agreements with Subrecipients - Edith Marvin

Item 12

Appointments to the Criminal Justice Policy Development Committee (CJPDC) - Kelly Schmidt

Item 13

Status Report on Collaborative Adaptive Sensing of the Atmosphere (CASA WX) Project - Molly McFadden

Item 14

Status Report on 50th Anniversary Celebration - Lucille Johnson

Items 15 & 16

15 Old and New Business 16 Future Calendar and Attendance Adjournment: _____________________