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 Endorsing the 2018 Update to the Water Quality Management Plan for the NCTCOG Region - Edith Marvin

Item 4

Resolution Endorsing BUILD Grant Applications Submitted to the United States Department of Transportation - Dan Kessler

Item 5

Resolution Authorizing a Contract Amendment with United Road Towing Texas, Inc. for Wrecker Services on SH 161 - Dan Kessler

Item 6

Resolution Modifying the FY2018 Purchase of Computer Hardware, Software and Information Technology Contract Services for the Agency - Tim Barbee

Item 7

Resolution Authorizing a New Lease for the Stephenville Workforce Center - David Setzer

Item 8

Resolution Authorizing a Contract with General Datatech, L.P., for 9-1-1 Hardware and Services - Christy Williams

Item 9

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

Item 10

Appointments to the Emergency Preparedness Planning Council (EPPC) - Molly McFadden

Item 11

Appointments to Executive Board Standing Committees - Kevin Strength

Items 12 & 13

12. Old and New Business 13. Attendance and Calendar

Foundation Board Meeting

F1 Annual Meeting and Orientation of the North Central Texas Council of Governments Foundation, Inc. - Mike Eastland F2 Approval of the Minutes of the March 22, 2018, North Central Texas Council of Governments Foundation, Inc. F3 Financial Report on the NCTCOG Foundation, Inc. - Monte Mercer Adjournment: