Call to Order

Call to Order Pledge of Allegiance Roll Call

Executive Session

CONVENE EXECUTIVE SESSION The NCTCOG Executive Board will convene into Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Open Meetings Act to obtain legal advice and deliberate the purchase, exchange, lease, or value of real property. CLOSE EXECUTIVE SESSION RECONVENE REGULAR SESSION

Item 1

Possible Resolution on Matters Arising Out of Executive Session Monte Mercer

Item 2

Approval of Minutes

Item 3

Resolution Authorizing a Request to the Economic Development Administration to Designate an Economic Development District for the North Central Texas Region - Lucille Johnson

Item 4

Resolution to Review and Approve NCTCOG's Investment Policy - Monte Mercer

Item 5

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

Item 6

Resolution Authorizing the Lease of Copiers and Related Services from Xerox - Monte Mercer

Item 7

Resolution Authorizing a Contract with Woolpert, Inc. for High-Resolution Orthophotography and LiDAR Data - Tim Barbee

Item 8

Resolution Authorizing FY2017 Purchase of Computer Hardware, Software and Information Technology Contract Services for the Agency - Tim Barbee

Item 9

Resolution Authorizing Submittal of Grant Application to the State Farm Good Neighbor Citizenship Company Grant Program - Michael Morris

Item 10

Resolution Authorizing an Agreement with the Texas Transportation Institute for Technical Assistance to Texas Department of Transportation - Dallas District - Michael Morris

Item 11

Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning - Michael Morris

Item 12

Resolution Authorizing a Continued Funding Partnership with Collin County - Michael Morris

Item 13

Resolution Authorizing Execution of a Contract for the 2016 Cooperative Transit Vehicle Security Camera Systems Procurement - Michael Morris

Item 14

Resolution Authorizing Consultant Contract with National Research Center, Inc., for a Regional Survey of Residents Regarding Bicycle Use - Michael Morris

Item 15

Status Report on Transportation Conformity Findings - Michael Morris

Item 16

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

Items 18 & 19

18 Old and New Business 19 Future Calendar and Attendance adjournment