Call to order
Approval of Minutes
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
Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2015 - Monte Mercer
Resolution Adopting FY 2017 Criminal Justice Grants Policies and Procedures - Kelly Schmidt
Resolution Authorizing a Contract with Matrix Resources, Inc., for Public Employee Benefits Cooperative (PEBC) Application Maintenance and Support Services - Tim Barbee
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
Resolution Authorizing a Contract with Codan Radio Communications for Portable Radio Repeaters - Molly McFadden
Resolution Authorizing Submittal of Application to Receive Supplemental Environmental Project Funding - Michael Morris
Resolution Authorizing Submittal of Grant Application for an Inclusive Planning Impact Grant from the US Administration for Community Living - Michael Morris
Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
Resolution Approving Materials Management Call for Projects Funding Recommendations and Authorizing Agreements with Subrecipients - Edith Marvin
Appointments to the Criminal Justice Policy Development Committee (CJPDC) - Kelly Schmidt
Status Report on Collaborative Adaptive Sensing of the Atmosphere (CASA WX) Project - Molly McFadden
Status Report on 50th Anniversary Celebration - Lucille Johnson
15 Old and New Business 16 Future Calendar and Attendance Adjournment: _____________________
Call to order
Approval of Minutes
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
Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2015 - Monte Mercer
Resolution Adopting FY 2017 Criminal Justice Grants Policies and Procedures - Kelly Schmidt
Resolution Authorizing a Contract with Matrix Resources, Inc., for Public Employee Benefits Cooperative (PEBC) Application Maintenance and Support Services - Tim Barbee
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
Resolution Authorizing a Contract with Codan Radio Communications for Portable Radio Repeaters - Molly McFadden
Resolution Authorizing Submittal of Application to Receive Supplemental Environmental Project Funding - Michael Morris
Resolution Authorizing Submittal of Grant Application for an Inclusive Planning Impact Grant from the US Administration for Community Living - Michael Morris
Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
Resolution Approving Materials Management Call for Projects Funding Recommendations and Authorizing Agreements with Subrecipients - Edith Marvin
Appointments to the Criminal Justice Policy Development Committee (CJPDC) - Kelly Schmidt
Status Report on Collaborative Adaptive Sensing of the Atmosphere (CASA WX) Project - Molly McFadden
Status Report on 50th Anniversary Celebration - Lucille Johnson
15 Old and New Business 16 Future Calendar and Attendance Adjournment: _____________________