Call to Order

Call to order time: __________ Pledge to the United States and Texas Flags

Item 1

Approval of Minutes

Item 2

Resolution Authorizing Contract with Mascari Corporation for Housing Navigator Services - Doni Green

Item 3

Resolution Authorizing Contracts for Aging Case Management Services - Doni Green

Item 4

Resolution Authorizing Receipt of Funds from the Texas Commission on Environmental Quality for the AirCheckTexas Program - Michael Morris

Item 5

Resolution Authorizing Submittal of Grant Application to the Department of Energy - Michael Morris

Item 6

Resolution Authorizing Execution of a Contract with a Vendor for Automated Vehicle Locator System Services - Michael Morris

Item 7

Resolution Authorizing Consultant Contract with Kapsch TrafficCom Transportation NA, Inc. to Implement the 511 DFW Traveler Information System and Information Exchange Network - Michael Morris

Item 8

Resolution Approving Disadvantaged Business Enterprise Participation Goal Update for Fiscal Years 2017-2019 - Michael Morris

Item 9

Resolution Authorizing Budget Increase for Consultant Contract with Kimley- Horn and Associates, Inc., for the Northwest Highway and Preston Road Area Plan - Michael Morris

Item 10

Resolution Approving Contract for Temporary Staffing Services with Robert Half International, Inc. through the Houston-Galveston Area Council Cooperative Purchase Program - Monte Mercer

Item 11

Status Report on Fiscal Year 2017 Proposed Budget - Monte Mercer

Item 12

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

Items 13 & 14

13 Old and New Business 14 Future Calendar and Attendance