Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Amending the Authorized FY 2018 Contracted Amount for Temporary Staffing Services - Monte Mercer

Item 3

Resolution Authorizing Acceptance of the FY 2018 Homeland Security Grant Program (HSGP) Funds to Support Regional Activities - Molly McFadden

Item 4

Resolution Authorizing Receipt of Grant Funds to Support Hazard Mitigation Action Plan (HazMAP) Updates for Erath, Hood, Hunt, Palo Pinto and Parker Counties - Molly McFadden

Item 5

Resolution Authorizing a Contract with GeoComm, Inc., for 9-1-1 Mapping Applications Software Support and Maintenance - Christy Williams

Item 6

Resolution Authorizing a Contract with GeoComm, Inc. for the State Level Enterprise Geospatial Database Management System (EGDMS) III - Christy Williams

Item 7

Resolution Authorizing a Contract with Vricon, Inc. for Three-Dimensional (3D) Satellite Imagery Data - Christy Williams

Item 8

Resolution Authorizing a Contract with RapidDeploy USA Corp. for a 9-1-1 Analytical Reporting Solution - Christy Williams

Item 9

Resolution Authorizing Contracts with Instruction and Training Providers - Doni Green

Item 10

Resolution Authorizing Contract with Mascari Corporation for Housing Navigator Services - Doni Green

Item 11

Resolution Authorizing Contracts with Caregiver Support Providers - Doni Green

Item 12

Resolution Authorizing Short-Term Extensions of Contracts with Managed Care Organizations for Relocation Services - Doni Green

Item 13

Resolution Authorizing Contracts for Case Management Services - Doni Green

Item 14

Resolution Authorizing Agreement with the Town of Addison for Repayment of Funds for the Cotton Belt Rail Line - Michael Morris

Item 15

Resolution Authorizing Agreements for the Blue-Green-Grey Round Two Application for New Ideas - Michael Morris

Item 16

Resolution Amending Agreement Authorization with the City of Mineral Wells for the Clean Fleets North Texas 2018 Call for Projects - Michael Morris

Item 17

Resolution Authorizing Receipt of Funds for the Clean Cities University Workforce Development Program - Michael Morris

Item 18

Status Report on Department of Energy Response to Correspondence Requesting Evaluation of the Clean Cities Program - Michael Morris

Item 19

Status Report on Fiscal Year 2019 Proposed Annual Fiscal Program - Monte Mercer

Item 21

Future Calendar and Attendance Adjournment: