Call to Order (Part 1 of 2)

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

Call to Order (Part 2 of 2)

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

Item 1

Approval of Minutes

Item 2

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

Item 3

Resolution Authorizing an Agreement for Receipt of Additional Funds from the US Department of Energy – Michael Morris

Item 4

Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation – Michael Morris

Item 5

Resolution Authorizing Submittal of Letter of Interest to the Federal Highway Administration for Participation in the Resilience and Durability to Extreme Weather Pilot Program – Michael Morris

Item 6

Resolution Authorizing Grant Application to the National Safety Council – Michael Morris

Item 7

Resolution Authorizing an Agreement with the City of Dallas for Transfer of Assets and Funds Concerning the Dallas Streetcar – Michael Morris

Item 8

Appointments for the 9-1-1 Regional Advisory Committee – Christy Williams

Item 9

Appointments to the Regional Aging Advisory Committee (RAAC) and Election of Officers – Doni Green

Item 10

Appointments to the 2018 Emergency Preparedness Planning Council (EPPC) – Molly Thoerner

Item 11

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

Item 12

Status Report on NCTCOG and Workforce Board Agreement – Mike Eastland

Items 13 & 14

13 Old and New Business 14 Attendance and Calendar Adjournment: