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 The Personal Touch for Mailing Services - Monte Mercer

Item 3

Resolution Authorizing Contracts for Promotional and Educational Items - Monte Mercer

Item 4

Resolution Approving the Fiscal Year 2018 and 2019 NCTCOG Regional Solid Waste Funding Plan - Edith Marvin

Item 6

Resolution Authorizing Execution of Agreements for Implementation of Various Federal Transit Administration Programs - Michael Morris

Item 7

Resolution Authorizing Agreement with the Denton County Transportation Authority - Michael Morris

Item 8

Resolution Authorizing a Contract with Burns & McDonnell Engineering Co., Inc., for Environmental Assistance on the Collin County Outer Loop Segment 3 - Michael Morris

Item 9

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

Item 5

Resolution Endorsing the 9-1-1 Strategic Plan 2018-2019 - Christy Williams

Item 10

Resolution Authorizing Contracts with Lookup Properties and Lang Builders for Residential Repair - Doni Green

Item 11

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

Item 12

Status Report on Regional Toll Revenue Fund - Michael Morris

Items 13 & 14

13 Old and New Business 14 Attendance and Calendar Adjournment: