Call to Order

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

Item 1

Approval of Minutes

Item 2

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

Item 3

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

Item 4

Resolution Authorizing an Agreement with the City of Granbury to Promote and Implement Clean Air Initiatives in Hood County - Michael Morris

Item 5

Resolution Authorizing Personal Services Agreement with Sandra Wesch to Expedite Environmental and Design Review for Surface Transportation Projects - Michael Morris

Item 6

Resolution Authorizing a Consultant Contract with Nelson\Nygaard Consulting Associates for the DART Red and Blue Line Corridors Transit-Oriented Development Parking Management Study - - Michael Morris

Item 7

Resolution Endorsing Access North Texas, the Coordinated Public Transit- Human Services Transportation Plan for North Central Texas - Michael Morris

Item 8

Appointment to the Regional Aging Advisory Committee (RAAC) - Doni Green

Item 9

Announcement of the President’s 2018 Executive Board Nominating Committee - Mike Eastland

Items 10 & 11

10 Status Report on the Vocational Rehabilitation Integration within the Workforce Centers - Monte Mercer 11 Status Report on Regional Police Academy Space Needs and Opportunity to Lease Additional Space - Monte Mercer

Item 12

Status Report on Regional Toll Revenue Funds, Regional Transportation Council Local Funds, and Regional Transportation Council Revolver Fund - Michael Morris

Item 13

Status Report on Proposed NCTCOG Bylaws Amendment - Mike Eastland

Item 14

Status Report on Contract with Workforce Board – Mike Eastland

Items 15 & 16

15 Old and New Business 16 Future Calendar and Attendance Adjournment:

Foundation Board Meeting

Call to order time: F1 Approval of the Minutes from the July 27, 2017 NCTCOG Foundation, Inc. Board Meeting F2 Resolution Authorizing Submittal of Grant Applications to Enhance and Support the NCTCOG Aviation Careers Program - Michael Morris Adjournment