Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Authorizing a Contract with Gallagher Benefit Services, Inc. for PEBC Benefits Consulting Services - Monte Mercer

Item 3

Resolution Endorsing Submittal of Application to HHSC for Aging and Disability Resource Center (ADRC) Services and Acceptance of Funding - Doni Green

Item 4

Resolution Authorizing Contract with United Way of Tarrant County for Aging Services in Springtown - Doni Green

Item 5

Resolution Endorsing Grant Application to the Federal Railroad Administration for the Federal-State Partnership for State of Good Repair Program - Michael Morris

Item 6

Resolution Authorizing Agreements with Subrecipients of the Clean Fleets North Texas 2018 Call for Projects - Michael Morris

Item 7

Resolution Authorizing a Contract with Agile Mile, Inc. for a Hosted Website and Application Solution for WWW.TRYPARKINGIT.COM - Michael Morris

Item 8

Resolution Authorizing a Lease Extension for the Terrell Workforce Center - David Setzer

Item 9

Resolution Appointing a Legislator as an Ex-Officio Member of the North Central Texas Council of Governments Executive Board - Mike Eastland

Item 10

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

Item 11

Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green

Item 12

Announcement of the President’s 2019 Executive Board Nominating Committee - Kevin Strength

Item 13

Status Update on AirCheckTexas Vehicle Repair and Replacement Program Closure - Michael Morris

Item 14

Old and New Business

Item 15

Attendance and Calendar

Executive Session

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: _____________________