Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Authorizing the Extension of the NCTCOG Office Space Lease - Monte Mercer

Items 3 & 4

3 Resolution Authorizing a Contract with Gradient Solutions Corporation for Professional Monitoring and Audit Advisory Services - Monte Mercer 4 Resolution Authorizing RFP Award for Network Services for 9-1-1 Voice and Data - Christy Williams

Item 5

Resolution Authorizing a Lease Extension for the Granbury Workforce Center - David Setzer

Item 6

Resolution Approving FASTLANE Grant Applications to the United States Department of Transportation - Michael Morris

Item 7

Resolution Authorizing an Application to the Statewide Texas Department of Transportation Traffic Safety Grant Program - Michael Morris

Item 8

Resolution Authorizing the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris

Item 9

Resolutions Authorizing Consultant Contracts for High-Speed Rail Station Area Planning in Dallas, Arlington and Fort Worth - Michael Morris

Item 10

Resolution Authorizing Vendor Contract with CARMA, Inc. to Implement Technology to Automatically Detect and Verify Vehicle Occupancy for Users of Tolled Managed Lane Facilities in the Dallas-Fort Worth Region - Michael Morris

Item 11

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

Items 12 & 13

12 New & Old Business 13 Attendance & Calendar Adjournment: _____________________