Call to Order

Call to Order

Item 1

Approval of Minutes

Item 2

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

Item 3

Resolution Authorizing a Lease Agreement for the Stephenville Workforce Center - David Setzer

Item 4

Resolution Authorizing a Contract Amendment with BrandEra, Inc. for Communications and Outreach Services - David Setzer

Item 5

Resolution Endorsing the 2016 North Central Texas Water Quality Management Plan - Edith Marvin

Item 6

Resolution Authorizing Contracts for Pavement Analysis Services as part of NCTCOG’s North Texas SHARE Program - Edith Marvin

Item 7

Resolution Endorsing Submittal of Grant Application to the Department of Energy for Cities Leading through Energy Analysis and Planning - Edith Marvin

Item 8

Resolution Authorizing an Agreement and Receipt of Funds from the Texas Commission on Environmental Quality - Michael Morris

Item 9

Resolution Authorizing Contract Amendment with Unison Consulting, Inc., Related to Surveys at Dallas/Fort Worth International Airport and Dallas Love Field Airport - Michael Morris

Item 10

Appointments to Executive Board Standing Committees - Lissa Smith

Item 11

Status Report on the North Central Texas Council of Governments' Recently Completed 2016 Federal Transit Administration Triennial Review - Michael Morris

Item 12

Status Report on The 2016 Big X Multi-Disciplinary, Multi-Jurisdictional Full-Scale and Functional Exercise - Molly McFadden

Item 13

NCTCOG 50th Anniversary Celebration Workforce - David Setzer

Items 14 & 15

14. Old and New Business 15. Future Calendar and Attendance