Call to Order

Call to order time: __________ Pledge to the United States and Texas Flags 2018 NCTCOG SERVICE AWARDS

Item 1

Approval of Minutes

Item 2

Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2018 - Monte Mercer

Item 3

Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris

Item 4

Resolution Approving INFRA Grant Applications for Submittal to the United States Department of Transportation - Michael Morris

Item 5

Resolution Authorizing Grant Application to the Environmental Protection Agency - Michael Morris

Item 6

Resolution Approving Modifications to the FY2018 and FY2019 Unified Planning Work Program for Regional Transportation Planning - Michael Morris

Item 7

Resolution Authorizing a Consultant Contract with Halff Associates, Inc. to Conduct Preliminary Engineering for the Regional Veloweb Trail Connections to Rail Stations in Denton and Dallas Counties - Michael Morris

Item 8

Resolution Amending Contract Authorization with Verizon Wireless for Traffic Pattern Data Collection and Traffic Operation Improvements for IH 30 Closure Michael Morris

Item 9

Resolution Adopting FY 2020 Criminal Justice Grants Policies and Procedures Kelly Schmidt

Item 10

Appointments to the Criminal Justice Policy Development Committee (CJPDC) Kelly Schmidt

Item 11

Appointments to the North Central Texas Economic Development District Board (NCTEDD) - Lucille Johnson

Item 12

Appointments to the Emergency Preparedness Planning Council 2019 (EPPC) Molly McFadden

Item 13

Status Report on Air Quality as Compared to Transportation Demand Measures Michael Morris

Item 14

Attendance and Calendar