Call to Order Pledge of Allegiance Roll Call
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
Possible Resolution on Matters Arising Out of Executive Session Monte Mercer
Approval of Minutes
Resolution Authorizing a Request to the Economic Development Administration to Designate an Economic Development District for the North Central Texas Region - Lucille Johnson
Resolution to Review and Approve NCTCOG's Investment Policy - Monte Mercer
Resolution to Accept and Approve the Quarterly Investment Report - Monte Mercer
Resolution Authorizing the Lease of Copiers and Related Services from Xerox - Monte Mercer
Resolution Authorizing a Contract with Woolpert, Inc. for High-Resolution Orthophotography and LiDAR Data - Tim Barbee
Resolution Authorizing FY2017 Purchase of Computer Hardware, Software and Information Technology Contract Services for the Agency - Tim Barbee
Resolution Authorizing Submittal of Grant Application to the State Farm Good Neighbor Citizenship Company Grant Program - Michael Morris
Resolution Authorizing an Agreement with the Texas Transportation Institute for Technical Assistance to Texas Department of Transportation - Dallas District - Michael Morris
Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
Resolution Authorizing a Continued Funding Partnership with Collin County - Michael Morris
Resolution Authorizing Execution of a Contract for the 2016 Cooperative Transit Vehicle Security Camera Systems Procurement - Michael Morris
Resolution Authorizing Consultant Contract with National Research Center, Inc., for a Regional Survey of Residents Regarding Bicycle Use - Michael Morris
Status Report on Transportation Conformity Findings - Michael Morris
Status Report on The Big X Multi-Disciplinary, Multi-Jurisdiction Full Scale and Functional Exercise - Molly McFadden
18 Old and New Business 19 Future Calendar and Attendance adjournment
Call to Order Pledge of Allegiance Roll Call
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
Possible Resolution on Matters Arising Out of Executive Session Monte Mercer
Approval of Minutes
Resolution Authorizing a Request to the Economic Development Administration to Designate an Economic Development District for the North Central Texas Region - Lucille Johnson
Resolution to Review and Approve NCTCOG's Investment Policy - Monte Mercer
Resolution to Accept and Approve the Quarterly Investment Report - Monte Mercer
Resolution Authorizing the Lease of Copiers and Related Services from Xerox - Monte Mercer
Resolution Authorizing a Contract with Woolpert, Inc. for High-Resolution Orthophotography and LiDAR Data - Tim Barbee
Resolution Authorizing FY2017 Purchase of Computer Hardware, Software and Information Technology Contract Services for the Agency - Tim Barbee
Resolution Authorizing Submittal of Grant Application to the State Farm Good Neighbor Citizenship Company Grant Program - Michael Morris
Resolution Authorizing an Agreement with the Texas Transportation Institute for Technical Assistance to Texas Department of Transportation - Dallas District - Michael Morris
Resolution Approving Modifications to the FY2016 and FY2017 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
Resolution Authorizing a Continued Funding Partnership with Collin County - Michael Morris
Resolution Authorizing Execution of a Contract for the 2016 Cooperative Transit Vehicle Security Camera Systems Procurement - Michael Morris
Resolution Authorizing Consultant Contract with National Research Center, Inc., for a Regional Survey of Residents Regarding Bicycle Use - Michael Morris
Status Report on Transportation Conformity Findings - Michael Morris
Status Report on The Big X Multi-Disciplinary, Multi-Jurisdiction Full Scale and Functional Exercise - Molly McFadden
18 Old and New Business 19 Future Calendar and Attendance adjournment