Call to Order

Call to order Pledge of Allegiance

Item 1

Approval of Minutes

Item 2

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

Item 3

Resolution Approving the North Central Texas Area Plan Federal Fiscal Years 2017- 2019 - Doni Green

Item 4

Resolution Approving Amendments to the Regional Aging Advisory Committee Bylaws - Doni Green

Item 5

Resolution Authorizing an Additional Staff Position for the Workforce Development Department - David Setzer

Item 6

Resolution Authorizing Contract Amendment with J&M Global Solutions for Economic Recovery Planning, Training, and Workshops - Molly McFadden

Item 7

Resolution Approving Grant Applications to the United States Department of Transportation - Michael Morris

Item 9

Resolution Authorizing the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris

Item 10

Resolution Approving the Specific Projects for the Environmental Stewardship Program and Appreciation to the North Texas Tollway Authority - Michael Morris

Item 11

Resolution Authorizing Additional Recipients of Fiscal Year (FY) 2014 and FY2015 Federal Transit Administration Funds and Execution of Necessary Agreements - Michael Morris

Item 12

Resolution Authorizing Agreements to Improve Traffic Circulation at Workman Junior High School and McNutt Elementary School in Arlington - Michael Morris

Item 13

Appointment to the Law Enforcement Training Advisory Committee - Monte Mercer

Item 14

Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green

Item 15

Status Report - Presentation of 2016 Current Population Estimates - Tim Barbee

Item 16

Status Report on NCTCOG’s 50th Anniversary Celebration - Lucille Johnson

Item 17

Status Report on 911 Letter of Interest - Mike Eastland

Item 18

Status Report on Dallas-Fort Worth Air Quality - Mike Eastland

Foundation Board Meeting

NCTCOG FOUNDATION BOARD Immediately following the Regular Board Meeting Adjournment