Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Authorizing Cooperative Purchasing Agreement with the National Joint Powers Alliance (NJPA) - Monte Mercer

Item 3

Resolution Authorizing Approval of Contract for Customer Premises Equipment Replacement - Christy Williams

Item 4

Resolution Authorizing an Extension of the Collaborative Adaptive Sensing of the Atmosphere (CASA) WX Project Contract - Molly McFadden

Item 5

Resolution Authorizing a Utilities Contract with TXU Energy Retail Company LLC for the Workforce Centers - Monte Mercer

Item 6

Resolution Endorsing the 2017 Update to the Water Quality Management Plan for the NCTCOG Region - Edith Marvin

Item 7

Resolution Authorizing Industry Sponsorship in Support of Bicycle and Pedestrian Outreach - Michael Morris

Item 8

Resolution Authorizing a Contract with the North Texas Tollway Authority for the DFW Connector Pilot Program and Ancillary Programs - Michael Morris

Item 9

Resolution Authorizing a Contract with DeChant Consulting Services for Crash Reconstruction (Photogrammetry) Training and Equipment - Michael Morris

Item 10

Resolution Authorizing a Contract with Walker Parking Consultants for a Parking Garage and Transportation Facility Interface Planning Study - Michael Morris

Item 11

Resolution Authorizing a Contract with the City of Arlington to Procure Data Collection Technology for Traffic Signal Retiming During Incidents - Michael Morris

Item 12

Appointment of Officers for the Surface Transportation Technical Committee and Notification of Regional Transportation Council Officers for the 2017-2018 Term - Michael Morris

Item 13

Status Report on the Public Works Emergency Response Team’s (PWERT) Citation for Exemplary Service to Public Works Award - Molly McFadden

Items 14 & 15

14 Old and New Business 15 Future Calendar and Attendance Adjournment