Call to Order

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

Item 1

Approval of Minutes

Item 16

Status Report Regarding the Economic Development District Designation for North Central Texas - Lucille Johnson

Item 2

Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2016 - Monte Mercer

Item 3

Resolution Supporting Regional Amendments to the 2015 International Swimming Pool and Spa Code - Edith Marvin

Item 4

Resolution Authorizing Receipt of Grant Funds and Additional Staff Position to Support the Tarrant County Hazard Mitigation Action Plan (HazMAP) Update - Molly McFadden

Item 5

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

Item 6

Resolution Authorizing an Agreement with the City of Dallas and Dallas County Concerning the Fiscal Year 2017 Highway Traffic Patrol Program - Michael Morris

Item 7

Resolution Authorizing an Agreement with the City of Fort Worth for the Citywide Active Transportation Plan - Michael Morris

Item 8

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

Item 9

Resolution Authorizing the Transfer of Transit Buses to Ozark Regional Transit - Michael Morris

Item 10

Resolution Accepting the Audit Report from Weaver and Tidwell, LLP, for Agreed Upon Procedures - Michael Morris

Item 11

Resolution Appointing a Legislator as an Ex-Officio Member of the North Central Texas Council of Governments’ Executive Board - Mike Eastland

Item 12

Resolution Adopting Fiscal Year 2018 Criminal Justice Grants Policies and Procedures - Kelly Schmidt

Item 13

Appointments to the Criminal Justice Policy Development Committee (CJPDC) - Kelly Schmidt

Item 14

Appointments to the Emergency Preparedness Planning Council 2017 (EPPC) - Molly McFadden

Item 15

Appointment to the North Central Texas Economic Development District Board (NCTEDD) - Lucille Johnson

Item 17

Status Report on The Big-X, North Central Texas Full-Scale Exercise Completion - Molly McFadden

Item 18

Status Report on Emergency Management Working Group (EMWG) Upcoming SHSP Grant Projects - Molly McFadden

Items 19 & 20

19 New & Old Business 20 Attendance & Calendar Adjournment