Call to Order (Part 1 of 2)

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

Executive Session

The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters. Performance Review of Executive Director and Consideration of Compensation CLOSE EXECUTIVE SESSION RECONVENE REGULAR SESSION

Item 1

Performance Review of Executive Director and Consideration of Compensation

Call to Order (Part 2 of 2)

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

Item 2

Approval of Minutes

Item 3

Resolution to Review and Approve NCTCOG’s Investment Policy - Monte Mercer

Item 4

Resolution to Accept and Approve the Quarterly Investment Report - Monte Mercer

Item 5

Resolution Authorizing Utilization of Existing Contracts for FY2018 Temporary Staffing Services - Monte Mercer

Item 6

Resolution Endorsing the 16-County Watershed Management Initiative Goal and Encouraging County Government Participation - Edith Marvin

Item 7

Resolution Approving the Public Works Construction Standards North Central Texas, Fifth Edition - Edith Marvin

Item 8

Resolution Authorizing a Contract with Halff Associates, Inc. for the Cooperating Technical Partnership - Edith Marvin

Item 9

Resolution Authorizing a Contract with Motorola Solutions for APX 6000 TDMA Upgrades - Molly McFadden

Item 10

Resolution Authorizing FY2018 Purchase of Computer Hardware, Software and Information Technology Contract Services for the Agency - Tim Barbee

Item 11

Resolution Approving 2045 Demographic Forecasts - Tim Barbee

Item 12

Resolution Authorizing the Receipt of Funds and Execution of Necessary Agreements for Implementation of Various Federal Transit Administration Programs - Michael Morris

Item 13

Resolution Authorizing Submittal of Grant Application to the State Farm Good Neighbor Citizenship Company Grant Program - Michael Morris

Item 14

Resolution Approving Modifications to the FY2018 and FY2019 Unified Planning Work Program for Regional Transportation Planning - Michael Morris

Item 15

Resolution Authorizing Consultant Contract with Verizon Wireless for Traffic Pattern Data Collection and Traffic Operation Improvements for IH 30 Closure - Michael Morris

Item 16

Resolution Authorizing a Vendor Contract with CWI Digital Systems, LLC for the 2017 Cooperative Transit Vehicle Security Camera Systems Procurement - Michael Morris

Item 17

Resolution Authorizing a Consultant Contract with Tetra Tech, Inc., for the Water System Design at the Proposed Dallas Water Gardens - Michael Morris

Item 18

Resolution Authorizing Membership to the Texas CUC Aggregation Project for the Purchase of Electricity - David Setzer

Item 19

Resolution Authorizing Contracts for Texas Rising Star Assessor Services - David Setzer

Item 26

(New Item) Resolution Endorsing Law Enforcement Training Grant with the Office of the Governor’s Criminal Justice Division for FY 2018 and 2019 – Monte Mercer

Item 20

Appointment to the North Central Texas Economic Development District Board (NCTEDD) - Lucille Johnson

Item 21

Status Report on Regional Flood Gauge Software Initiative - Edith Marvin

Item 22

Status Report on Grant Application to the United State Department of Transportation for the 2017 Infrastructure for Rebuilding America Grant Program - Michael Morris

Item 23

Status Report on the Dallas-Fort Worth-Arlington, Lewisville-Denton and McKinney Metropolitan Planning Organization Federal Certification Review - Michael Morris

Items 24 & 25

24 Attendance and Calendar 25 Old and New Business Adjournment: