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 - Molly Rendon

Item 3

Resolution Authorizing Contract with Innovative Emergency Management, Inc for Disaster Recovery Plan Consulting Services - Molly McFadden

Item 4

Resolution Endorsing an Agreement with Tarrant County College District for Urban Search and Rescue Training and Exercises - Molly McFadden

Item 5

Resolution Authorizing Agreements for the 2017-2018 CMAQ/STBG Funding Initiative: Assessment Policy Program - Michael Morris

Item 6

Resolution Authorizing an Agreement with the Fort Worth Transportation Authority, dba Trinity Metro, for the Community College Partnership Project - Michael Morris

Item 7

Resolution Authorizing Agreements for the University Partnership Program - Michael Morris

Item 8

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

Item 9

Presentation of 2019 Current Population Estimates - Tim Barbee

Item 10

Status Update on Integrated Transportation and Stormwater Management Project - Edith Marvin

Item 12

Attendance and Calendar Adjournment: _____________________