Call to Order

Call to Order

Item 1

Approval of Minutes

Item 2

Resolution Supporting a 2015 International Green Construction Code Position Paper and Guidelines – Tamara Cook

Item 3

Resolution Authorizing Contract Amendment with Quality Medical Services - Doni Green

Item 4

Resolution Authorizing a Contract with ServiceMaster Quality Cleaning Services for Workforce Center Janitorial Services - David Setzer

Item 5

Resolution Authorizing an Agreement with the City of Dallas Concerning the Curb Lane Parking Study and Real-Time Parking Map - Michael Morris

Item 6

Resolution Authorizing an Agreement with the Fort Worth Transportation Authority for a Short-Term TEX Rail Loan - Michael Morris

Item 7

Resolution Endorsing the 2017-2020 Transportation Improvement Program for North Central Texas - Michael Morris

Item 8

Resolution Re-Approving the Receipt of Funds for Planning and Implementation Programs - Michael Morris

Item 9

Appointment of Officers for the Surface Transportation Technical Committee and Notification of Regional Transportation Council Officers for the 2016-2017 Term - Michael Morris

Item 10

Status Report on Regional Managed Lane System - Michael Morris

Item 11

Status Report on Aging Faith-Based/Volunteer Respite Program - Doni Green

Item 12

NCTCOG 50th Anniversary Celebration 9-1-1 - Lucille Johnson

Items 13 & 14

13. Old and New Business 14. Future Calendar and Attendance