Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Authorizing a Contract with SHI Government Solutions, Inc. to Provide Online Learning Content to the Region - Monte Mercer

Item 3

Resolution Authorizing a Contract Amendment with Cornerstone OnDemand for HR Technology Services to Participating Governmental Entities - Monte Mercer

Item 4

Resolutions Authorizing Grant Applications to the Department of Energy - Michael Morris

Item 5

Resolution Authorizing Agreement with the Dallas Area Rapid Transit for the Transit Related Improvement Program Funding Partnership - Michael Morris

Item 6

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

Item 7

Status Report on North Texas SHARE Shared Services Program - Monte Mercer

Item 8

Status Report on Countywide Watershed Management Roundtable - Edith Marvin

Item 9

Status Report on Update to the North Central Texas Council of Governments Regional Demographic Forecast - Michael Morris

Item 10

Status Report on the Upcoming Regional Response Summit - Molly McFadden

Item 11

Announcement of the President’s 2017-18 Executive Board Nominating Committee - Lissa Smith

Items 12 & 13

12 Old and New Business 13 Attendance & Calendar Adjournment