Call to order time Pledge to the United States and Texas Flags
Approval of Minutes
Resolution Authorizing the Extension of the NCTCOG Office Space Lease - Monte Mercer
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
Resolution Authorizing a Lease Extension for the Granbury Workforce Center - David Setzer
Resolution Approving FASTLANE Grant Applications to the United States Department of Transportation - Michael Morris
Resolution Authorizing an Application to the Statewide Texas Department of Transportation Traffic Safety Grant Program - Michael Morris
Resolution Authorizing the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
Resolutions Authorizing Consultant Contracts for High-Speed Rail Station Area Planning in Dallas, Arlington and Fort Worth - Michael Morris
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
Status Report on NCTCOG’s 50th Anniversary Celebration - Lucille Johnson
12 New & Old Business 13 Attendance & Calendar Adjournment: _____________________
Call to order time Pledge to the United States and Texas Flags
Approval of Minutes
Resolution Authorizing the Extension of the NCTCOG Office Space Lease - Monte Mercer
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
Resolution Authorizing a Lease Extension for the Granbury Workforce Center - David Setzer
Resolution Approving FASTLANE Grant Applications to the United States Department of Transportation - Michael Morris
Resolution Authorizing an Application to the Statewide Texas Department of Transportation Traffic Safety Grant Program - Michael Morris
Resolution Authorizing the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
Resolutions Authorizing Consultant Contracts for High-Speed Rail Station Area Planning in Dallas, Arlington and Fort Worth - Michael Morris
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
Status Report on NCTCOG’s 50th Anniversary Celebration - Lucille Johnson
12 New & Old Business 13 Attendance & Calendar Adjournment: _____________________