Call to order time Pledge to the United States and Texas Flags
Approval of Minutes
Resolution Authorizing a Contract with SHI Government Solutions, Inc. to Provide Online Learning Content to the Region - Monte Mercer
Resolution Authorizing a Contract Amendment with Cornerstone OnDemand for HR Technology Services to Participating Governmental Entities - Monte Mercer
Resolutions Authorizing Grant Applications to the Department of Energy - Michael Morris
Resolution Authorizing Agreement with the Dallas Area Rapid Transit for the Transit Related Improvement Program Funding Partnership - Michael Morris
Appointment to the Emergency Preparedness Planning Council (EPPC) - Molly McFadden
Status Report on North Texas SHARE Shared Services Program - Monte Mercer
Status Report on Countywide Watershed Management Roundtable - Edith Marvin
Status Report on Update to the North Central Texas Council of Governments Regional Demographic Forecast - Michael Morris
Status Report on the Upcoming Regional Response Summit - Molly McFadden
Announcement of the President’s 2017-18 Executive Board Nominating Committee - Lissa Smith
12 Old and New Business 13 Attendance & Calendar Adjournment
Call to order time Pledge to the United States and Texas Flags
Approval of Minutes
Resolution Authorizing a Contract with SHI Government Solutions, Inc. to Provide Online Learning Content to the Region - Monte Mercer
Resolution Authorizing a Contract Amendment with Cornerstone OnDemand for HR Technology Services to Participating Governmental Entities - Monte Mercer
Resolutions Authorizing Grant Applications to the Department of Energy - Michael Morris
Resolution Authorizing Agreement with the Dallas Area Rapid Transit for the Transit Related Improvement Program Funding Partnership - Michael Morris
Appointment to the Emergency Preparedness Planning Council (EPPC) - Molly McFadden
Status Report on North Texas SHARE Shared Services Program - Monte Mercer
Status Report on Countywide Watershed Management Roundtable - Edith Marvin
Status Report on Update to the North Central Texas Council of Governments Regional Demographic Forecast - Michael Morris
Status Report on the Upcoming Regional Response Summit - Molly McFadden
Announcement of the President’s 2017-18 Executive Board Nominating Committee - Lissa Smith
12 Old and New Business 13 Attendance & Calendar Adjournment