Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Endorsing Submittal of Grant Application to the Federal Transit Administration for the 2018 Access and Mobility Grant - Michael Morris

Item 3

Resolution Authorizing a Contract Amendment with the Texas Transportation Institute for Technical Assistance to TxDOT-Dallas District - Michael Morris

Item 4

Resolution Authorizing an Agreement with the North Texas Tollway Authority for Travel Demand Modeling and Traffic Forecasting Assistance - Michael Morris

Item 5

Resolution Authorizing an Interlocal Agreement with the Texas A&M Transportation Institute to Conduct an Idle Free School Zones Study - Michael Morris

Item 7

Resolution Authorizing a Contract with Mission Critical Partners for Program Support for the SmartNCT Fiber Build and Smart Center Initiatives - Christy Williams

Item 8

Resolution Authorizing Contract Extensions with Managed Care Organizations for Nursing Home Relocation Services - Doni Green

Item 9

Resolution Authorizing FY2019 Purchases of Computer Hardware, Software and Information Technology Contract Services for the Agency - Tim Barbee

Item 10

Resolution Authorizing a Contract with Eixsys LLC for Public Employee Benefits Cooperative (PEBC) Software System Development and Support - Tim Barbee

Item 11

Resolution Authorizing a Contract with Console Cleaning Specialists for Electronics Console Cleaning Services - Monte Mercer

Item 12

Old and New Business

Item 13

Future Calendar and Attendance Adjournment: