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 Authorizing a Contract with Network Cabling Services, Inc. for NCTCOG Facility Cabling Installation Services - Monte Mercer

Item 4

Resolution Authorizing Transfer of Assets and Assignment of Contracts to the North Central Texas Emergency Communications District - Monte Mercer

Item 5

Resolution Authorizing Acceptance of Hazard Mitigation Assistance Funds to Support the North Central Texas Residential Safe Room Rebate Program – Molly McFadden

Item 6

Resolution Authorizing a Lease Extension for the Weatherford Workforce Center – David Setzer

Item 7

Resolution Authorizing an Amendment to Contract with CARMA, Inc., for Auto- Occupancy Verification Technology and Agreements with the Texas Department of Transportation and the Tolled Managed Lane Operators for Integration with the Existing Tolled Managed Lane System - Michael Morris

Item 8

Resolution Authorizing a Consultant Contract with AECOM Technical Services, Inc. for the Fort Worth/Waco/Temple/Killeen/Austin/San Antonio/Laredo High- Speed Transportation Study - Michael Morris

Item 9

Resolution Authorizing a Consultant Contract with Cartovista, Inc. for the Development Environment and Web Interface for Transportation Geographical Information - Michael Morris

Item 10

Resolution Authorizing a Consultant Contract with National Research Center, Inc. for the DART Red and Blue Line Corridors Transit-Oriented Development Survey - Michael Morris

Item 11

Resolution Authorizing an Agreement with the Fort Worth Transportation Authority, dba Trinity Metro, for Transit Service between the Trinity Railway Express and Dallas Fort Worth International Airport - Michael Morris

Item 12

Resolution Authorizing an Agreement with the Fort Worth Transportation Authority, dba Trinity Metro, for Transit Service in the Alliance Area - Michael Morris

Item 13

Resolution Authorizing an Agreement Amendment with Span, Inc. for Transit Service - Michael Morris

Item 14

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

Item 15

Resolution Authorizing an Agreement for Receipt of Additional Funds from the US Department of Energy - Michael Morris

Item 16

Appointments to the Regional Aging Advisory Committee – Doni Green

Item 17

Mobility 2045 Status, Transportation Conformity Determination, and Ozone Standards Update - Michael Morris

Executive Session

EXECUTIVE SESSION Time: __________ The Executive Board will convene in Executive Session pursuant to Open Meetings Act Sections 551.071 and/or 551.074: • Potential Litigation Regarding Personnel Claim(s) Close Executive Session RECONVENE REGULAR SESSION Time: __________ Adjournment: _____________________