Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Approving 2018 Emergency Preparedness Planning Council (EPPC) Bylaws Update - Molly McFadden

Item 3

Resolution Authorizing a Contract With a Public Accounting Firm for Audit and Advisory Services - Monte Mercer

Item 4

Resolution Authorizing a Contract with All Points of Texas for Moving Services Relating to Building Renovations - Monte Mercer

Item 5

Resolution Authorizing a Contract with SHI International Corp. for the Purchase of Basemap Data, Licenses, and Related Services - Christy Williams

Item 6

Resolution Endorsing Request for a Secondary Safety Answering Point (SSAP) - Christy Williams

Item 7

Resolution Authorizing A Contract With Burns & McDonnell Engineering Company, Inc. For A Regional Recycling Survey And Campaign - Edith Marvin

Item 8

Resolution Authorizing Agreements with Subrecipients of the Clean Fleets North Texas 2018 Call For Projects - Michael Morris

Item 9

Resolution Authorizing Agreements for the 511DFW/Waze Data Sharing and the Traffic Signal Data Sharing Programs - Michael Morris

Item 10

Resolution Endorsing Submittal of a Grant Application to the United States Department of Transportation - Michael Morris

Item 11

Resolution Endorsing Mobility 2045: The Metropolitan Transportation Plan for North Central Texas and Associated 2018 Transportation Conformity - Michael Morris

Item 12

Resolution Endorsing the 2019-2022 Transportation Improvement Program for North Central Texas - Michael Morris

Item 13

Appointment of Officers for the Surface Transportation Technical Committee and Notification of Regional Transportation Council Officers for the 2018-2019 Term - Michael Morris

Item 14

Attendance and Calendar Adjournment: