Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution to Accept and Approve the Quarterly Investment Report (Monte Mercer)

Item 3

Resolution Authorizing a Contract with Gabriel, Roeder, Smith & Company for Other Post Employment Benefits Actuarial Valuations (Monte Mercer)

Additional Item

Additional Item

Item 4

Resolution Authorizing Contract Amendment and New Contracts for Temporary Staffing Services (Monte Mercer)

Item 5

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

Item 6

Appointments to the Regional Aging Advisory Committee (RAAC) (Doni Green)

Item 7

Status Report on Public Education KnoWhat2Do Website Redesign and Development (Molly McFadden)

Item 8

Status Report - Presentation of 2017 Current Population Estimates (Tim Barbee)

Item 9

Status Report on Staff Appointment to the State's Vehicle Inspection Advisory Committee (Michael Morris)

Item 10

Status Report on Texoma Area Paratransit System (Michael Morris)

Items 11 & 12

11 Old and New Business 12 Attendance & Calendar Adjournment