Call to Order Time: __________ The Regular Session will immediately convene to Executive Session, where lunch will be served. CONVENE EXECUTIVE SESSION Time: __________ The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters. Performance Review of Executive Director and Consideration of Compensation
12:45 PM: RECONVENE REGULAR SESSION Time: __________ Pledge to the United States and Texas Flags
Conduct a Public Hearing Regarding the Annual Fiscal Program for Fiscal Year 2016- 2017 and Consider a Resolution to Accept and Approve the Annual Fiscal Program - Monte Mercer
Resolution Ratifying Fiscal Year 2016 Contract Option and to Authorize Fiscal Year 2017 Contract Option with Gradient Solutions for Professional Advisory Services - Monte Mercer
Resolution Authorizing Contract with The Bogdahn Group LLC for Retirement Consultant Services - Monte Mercer
Resolution Authorizing an Increase to the Contract to ResCare Workforce Services for Delivery of Childcare Services - David Setzer
Resolution Authorizing Contract with Quality Medical Supplies for Medical Equipment and Supplies - Doni Green
Resolution Authorizing Acceptance of the FY2016 Homeland Security Grant Program (HSGP) Funds to Support Regional Activities - Molly McFadden
Resolution Authorizing Amendment to Memorandum of Understanding with United States Army Corps of Engineers to Expedite Environmental Permitting - Michael Morris
Resolution Authorizing Contract Amendments for the 2014 Cooperative Transit Vehicle and Inspection Services Procurements - Michael Morris
Resolution Authorizing a Contract with United Road Towing Texas, Inc. for Wrecker Services on SH 161 - Michael Morris
Resolution Authorizing an Agreement with NTE Mobility Partners, LLC and LBJ Infrastructure Group, LLC to Implement a Toll Discount Pilot Program to Travel Outside of the Peak Travel Period - Michael Morris
Resolution Authorizing Purchase and Placement of Advertising for Transportation Initiatives - Michael Morris
Resolution Endorsing Travel Outside of North America Requested by the United States Department of Transportation - Michael Morris
Resolution Authorizing Contract with Halff Associates, Inc. for the Integrated Stormwater Management Program - Edith Marvin
Appointments to Department of Environment and Development Advisory Committees - Edith Marvin
Resolution Authorizing an Agreement with NTE Mobility Partners, LLC and LBJ Infrastructure Group, LLC to Implement a Toll Discount Pilot Program to Travel Outside of the Peak Travel Period - Michael Morris
Call to Order Time: __________ The Regular Session will immediately convene to Executive Session, where lunch will be served. CONVENE EXECUTIVE SESSION Time: __________ The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters. Performance Review of Executive Director and Consideration of Compensation
12:45 PM: RECONVENE REGULAR SESSION Time: __________ Pledge to the United States and Texas Flags
Conduct a Public Hearing Regarding the Annual Fiscal Program for Fiscal Year 2016- 2017 and Consider a Resolution to Accept and Approve the Annual Fiscal Program - Monte Mercer
Resolution Ratifying Fiscal Year 2016 Contract Option and to Authorize Fiscal Year 2017 Contract Option with Gradient Solutions for Professional Advisory Services - Monte Mercer
Resolution Authorizing Contract with The Bogdahn Group LLC for Retirement Consultant Services - Monte Mercer
Resolution Authorizing an Increase to the Contract to ResCare Workforce Services for Delivery of Childcare Services - David Setzer
Resolution Authorizing Contract with Quality Medical Supplies for Medical Equipment and Supplies - Doni Green
Resolution Authorizing Acceptance of the FY2016 Homeland Security Grant Program (HSGP) Funds to Support Regional Activities - Molly McFadden
Resolution Authorizing Amendment to Memorandum of Understanding with United States Army Corps of Engineers to Expedite Environmental Permitting - Michael Morris
Resolution Authorizing Contract Amendments for the 2014 Cooperative Transit Vehicle and Inspection Services Procurements - Michael Morris
Resolution Authorizing a Contract with United Road Towing Texas, Inc. for Wrecker Services on SH 161 - Michael Morris
Resolution Authorizing an Agreement with NTE Mobility Partners, LLC and LBJ Infrastructure Group, LLC to Implement a Toll Discount Pilot Program to Travel Outside of the Peak Travel Period - Michael Morris
Resolution Authorizing Purchase and Placement of Advertising for Transportation Initiatives - Michael Morris
Resolution Endorsing Travel Outside of North America Requested by the United States Department of Transportation - Michael Morris
Resolution Authorizing Contract with Halff Associates, Inc. for the Integrated Stormwater Management Program - Edith Marvin
Appointments to Department of Environment and Development Advisory Committees - Edith Marvin
Resolution Authorizing an Agreement with NTE Mobility Partners, LLC and LBJ Infrastructure Group, LLC to Implement a Toll Discount Pilot Program to Travel Outside of the Peak Travel Period - Michael Morris