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 BOKA Powell for Architectural Services for the NCTCOG Headquarters - Monte Mercer

Item 3

Resolution Authorizing Contracts for Early Childhood Curriculum Services - Monte Mercer

Item 4

Resolution Authorizing a Contract with Planet Technologies for Technical Services - Tim Barbee

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 Grant Application to the Environmental Protection Agency - Michael Morris

Item 7

Resolution Authorizing a Lease Agreement for the Cleburne Workforce Center - David Setzer

Item 8

Resolution Endorsing the Adoption of the 2017 Edition of the National Electrical Code with Regional Amendments - Edith Marvin

Item 9

Resolution Recommending County Government Participation in the Countywide Watershed Management Initiative and Adoption of a Selection of Regionally Recommended Standards in Watershed Management - Edith Marvin

Item 10

Resolutions Endorsing FY 2018 Criminal Justice Priorities for North Central Texas - Kelly Schmidt

Item 12

Resolution Authorizing Contracts for 9-1-1 Microwave Backhaul Network Services - Christy Williams

Item 13

Appointment to 9-1-1 Regional Advisory Committee - Christy Williams

Item 14

Status Report on Success of Tolled Managed Lanes - Michael Morris

Items 15 & 16

15 Old and New Business 16 Future Calendar and Attendance Adjournment