Call to Order

Call to Order Time: __________

Executive Session

EXECUTIVE SESSION Time: __________ The Regular Session will immediately convene to Executive Session, where lunch will be served. The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters: Performance Review of Executive Director and Consideration of Compensation Close Executive Session Time: __________ RECONVENE REGULAR SESSION Time: __________

Item 1

Performance Review of Executive Director and Consideration of Compensation

Item 2

Approval of Minutes

Item 12

Resolution Authorizing a Contract with AT&T for 9-1-1 Uninterruptable Power Supply (UPS) - Christy Williams

Item 3

Resolution to Accept and Approve the Quarterly Investment Report - Monte Mercer

Item 4

Resolution to Review and Approve NCTCOG’s Investment Policy - Monte Mercer

Item 5

Resolution Authorizing a Contract with SKC Communications Products LLC for Audio and Visual Equipment and Services Relating to Building Renovations - Monte Mercer

Item 6

Resolution Authorizing a Contract with McKesson Corporation for Medical Equipment and Supplies - Doni Green

Item 7

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

Item 8

Resolution Authorizing the Receipt of Fiscal Year 2018 Federal Transit Administration Formula Funds - 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 Amending Contract Authorization for RideShark Corporation for a Hosted Website Solution for WWW.TRYPARKINGIT.COM - Michael Morris

Item 11

Resolution Authorizing a Contract with JTS for Equipment, Materials, and Services Related to NCTCOG 9-1-1's Microwave Network - Christy Williams

Item 13

Resolution Authorizing a Contract with GeoComm Inc. for the Regional GIS Data Hub Management Service Solution - Christy Williams

Item 14

Resolution Authorizing a Contract with GIS Inc. for GIS Support Block Services - Christy Williams

Item 15

Resolution Supporting Approval and Construction of Lake Ralph Hall - Edith Marvin

Item 16

Resolution Endorsing a Lease Extension for the McKinney Workforce Center - David Setzer

Item 17

Resolution Authorizing a Lease for a New McKinney Workforce Center Location - David Setzer

Item 18

Status Report on Creation of 9-1-1 Emergency Communications District - Christy Williams

Item 19

Status Report on Regional 9-1-1 Outage - Christy Williams

Item 21

Attendance and Calendar Adjournment: _____________________