Call to Order

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 Comprehensive Annual Financial Report for Fiscal Year 2017 - Monte Mercer

Item 3

Resolution Authorizing Contract with Frost Bank for Depository Services - Monte Mercer

Item 4

Resolution Authorizing Contract with Structure Tone Southwest, LLC for General Contractor Services - Monte Mercer

Item 5

Resolution Authorizing Contract with First Southwest Asset Management, LLC for Investment Advisory Services - Monte Mercer

Item 6

Resolution Approving Internal Compliance Program - Monte Mercer

Item 7

Resolution Authorizing an Increase to the Contract with General Datatech L.P. for Microwave and Layer 2 Terrestrial Network and System Integration with SD-WAN - Christy Williams

Item 8

Resolution Authorizing Contract with Incident Response Technologies, for Incident Management and Resource Tracking Software - Molly McFadden

Item 9

Resolution Authorizing Contract with Night Vision Devices for PVS 14 Night Observation Devices with White Phosphor Image Intensifiers - Molly McFadden

Item 10

Resolution Authorizing Agreements for the CASA WX Program - Molly McFadden

Item 11

Resolution Authorizing Agreements for the 2017-2018 CMAQ/STBG Funding Initiative: Federal/Local Funding Exchanges Program - Michael Morris

Item 12

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

Item 13

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

Item 14

Resolution Authorizing an Agreement with SwagIt Productions, LLC, for Video Web Hosting Service and Equipment/Maintenance - Michael Morris

Item 15

Resolution Authorizing an Interlocal Agreement with the Texas A&M Transportation Institute to Conduct an Oversize/Overweight Heavy-Duty Vehicle Emissions Impact Study - Michael Morris

Item 16

Resolution Authorizing Agreements for the Blue-Green-Grey Application for New Ideas - Michael Morris

Item 17

Resolution Authorizing an Agreement with Schrickel, Rollins and Associates, Inc., for Preliminary Engineering Study of Midlothian Waxahachie Regional Trail - Michael Morris

Item 18

Resolution Adopting FY 2019 Criminal Justice Grants Policies and Procedures - Kelly Schmidt

Item 19

Resolution Authorizing A Contract With One Rain, Inc. For Flood Management Software For Participating Governmental Entities - Edith Marvin

Item 20

Appointments to the Criminal Justice Policy Development Committee (CJPDC) - Kelly Schmidt

Item 21

Status Update Recognizing Local Government Designation in the SolSmart Program - Edith Marvin

Items 22 & 22

22 Old and New Business 22 Attendance and Calendar Adjournment: