Call to Order

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

Presentation

Employer Support of the Guard and Reserve Patriot Award to NCTCOG – Gary Owens

Item 1

Approval of Minutes

Item 2

Resolution Amending Bylaws of the North Central Texas Economic Development District (NCTEDD) - Lucille Johnson

Item 3

Resolution Endorsing FY 2019 Criminal Justice Priorities for North Central Texas - Kelly Schmidt

Item 4

Resolution Authorizing Fiscal Year 2019-2020 Funding Initiatives Supporting Sustainable Environmental Excellence - Edith Marvin

Item 5

Resolution Authorizing a Contract with the State Energy Conservation Office for a Regional Energy Management Program - Edith Marvin

Item 6

Resolution Authorizing Transfer of High Occupancy Vehicle Enforcement Vehicles to Dallas County - Michael Morris

Item 7

Resolution Authorizing an Agreement with the City of Irving for the State Highway 356/Irving Boulevard Funding Partnership - Michael Morris

Item 8

Resolution Authorizing Agreements with Subrecipients of the Minor Intersection Improvements Funding Program - Michael Morris

Item 9

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

Item 10

Resolution Authorizing Grant Applications to the Environmental Protection Agency - Michael Morris

Item 11

Resolution Authorizing Consultant Contracts with Kimley-Horn and Associates, Inc., and HDR Engineering Inc., for the Regional Traffic Signal Retiming Program - Michael Morris

Item 12

Resolution Authorizing an Agreement with the North Central Texas Workforce Development Board - Mike Eastland

Item 13

Appointments to the North Central Texas Economic Development District Board - Lucille Johnson

Items 14 & 15

14 Old and New Business 15 Attendance and Calendar Adjournment