Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Authorizing Receipt of Funds from the American Society for Engineering Education for the Clean Cities University Workforce Development Program (Michael Morris)

Item 3

Resolution Authorizing Agreements with the Mid Cities and Transit Agencies Related to Operations of the Trinity Railway Express (Michael Morris)

Item 4

Resolution Amending Agreement Authorization with Convoy Solutions, LLC d/b/a IdleAir (Michael Morris)

Item 5

Resolution Authorizing Agreements with Subrecipients of the Automated Vehicle Data Sharing Funding Programs (Michael Morris)

Item 6

Resolution Authorizing a Contract Amendment with AECOM for High-Resolution Orthophotography, LIDAR and Derivative Data (Tim Barbee)

Item 7

Resolution Authorizing a Contract with SHI-Government Solutions for Microsoft SQL Enterprise Core Edition Licenses and Software Assurance (Christy Williams)

Item 8

Resolution Authorizing a Contract with SHI-Government Solutions for Building Footprint Datasets (Christy Williams)

Item 9

Resolution Authorizing Agreements for Title III Nutrition and Transportation Services (Doni Green)

Item 10

Resolution Authorizing Contracts for Information, Referral and Assistance Services (Doni Green)

Item 11

Resolution Authorizing Acceptance of the FY 2017 Homeland Security Grant Program (HSGP) Funds to Support Regional Activities (Molly McFadden)

Additional Item

Additional Item

Item 12

Status Report on Fiscal Year 2018 Proposed Budget

Items 13 & 14

13 Old and New Business 14 Attendance and Calendar Adjournment