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 Quarterly Investment Report - Monte Mercer

Item 3

Resolution Reapproving the Receipt of Funds for Planning and Implementation Programs - Michael Morris

Item 4

Resolution Authorizing a Contract with Lee Engineering to Conduct a DART Red and Blue Line Corridors Last Mile Connections Project - Michael Morris

Item 5

Resolution Authorizing Travel Outside North America - Michael Morris

Item 6

Resolution Authorizing a Lease for the Granbury Workforce Center - David Setzer

Item 7

Resolution Authorizing a Contract with General Datatech, L.P., to Update 9-1-1 Lab and Disaster Recovery Infrastructure - Christy Williams

Item 8

Resolution Authorizing Receipt of Additional Funding for the 2016 UASI – NCTCOG – Situational Awareness / Common Operating Picture Project - Molly McFadden

Item 9

Resolution Authorizing a Contract with Digital Sandbox to Enhance the Urban Area Common Operating Picture Project - Molly McFadden

Item 10

Resolution to Accept and Endorse the Updated Regional Outdoor Warning Siren Framework - Molly McFadden

Item 11

Resolution Approving Materials Management Call for Projects Funding Recommendations and Authorizing Agreements with Subrecipients - Edith Marvin

Item 12

Status Report on Public Safety Award Winners from the NCTCOG Region - Christy Williams

Item 13

Status Report on the North Central Texas Economic Development District (NCTEDD) Board Membership Size and District Activities - Lucille Johnson

Item 14

Status Report on 2018 Current Population Estimates - Tim Barbee

Item 15

Status Report on Contract with Workforce Board - Mike Eastland

Item 17

Attendance and Calendar Adjournment: