Call to Order

Call to order Pledge of Allegiance to the United States and Texas Flags

Item 1

Approval of Minutes

Service Awards

Service Awards

Item 2

Resolution Authorizing a Contract with Infor for CloudSuite Public Sector Software as a Service (SaaS) and Support (Tim Barbee)

Item 3

Resolution Endorsing Mobility 2040: The Metropolitan Transportation Plan for North Central Texas and Associated 2016 Transportation Conformity (Michael Morris)

Item 4

Resolutions Authorizing Participation in Grant Applications to the US Department of Energy (Michael Morris)

Item 5

Resolution Authorizing Execution of Agreements with Subrecipients of the Clean Fleets North Texas 2015 Call for Projects (Michael Morris)

Item 6

Resolution Authorizing a Contract with SKC Communications to Replace Audio and Video Equipment in the Transportation Council Room (Michael Morris)

Item 7

Resolution Authorizing a Lease Agreement with Hunt County for the Greenville Workforce Center (David Setzer)

Item 8

Resolution Supporting Expedited Federal Government Approval of Construction of the Lower Bois D 'Arc Creek Reservoir (Mike Eastland)

Item 9

Appointment to the Law Enforcement Training Advisory Committee (Monte Mercer)

Item 10

Announcement of the President's 2016-17 Executive Board Nominating Committee (John Horn)

Item 11

Status Report on 50th Anniversary Celebration (Lucille Johnson)

Items 12 & 13

12 Old and New Business 13 Future Calendar and Attendance Adjournment