Call to Order

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

Item 1

Approval of Minutes

Item 3

Resolution Endorsing FY 2020 Criminal Justice Priorities for North Central Texas - Kelly Schmidt

Item 4

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

Item 5

Resolution Endorsing Participation in a Grant Application to the Department of Energy - Michael Morris

Item 6

Resolution Authorizing Grant Applications to the Department of Energy - Michael Morris

Item 7

Resolution Authorizing Amendment to Memorandum of Agreement with United States Army Corps of Engineers to Expedite Environmental Permitting - Michael Morris

Item 8

Resolution Authorizing Agreements with Transit Agencies for the 2020 North Central Texas Regional Transit Travel Survey - Michael Morris

Item 9

Resolution Endorsing the Redesignation of the North Central Texas Council of Governments as the Host Organization for the Dallas-Fort Worth Clean Cities Coalition - Michael Morris

Item 10

Resolution Approving the North Central Texas Council of Governments’ 2019 Title VI Program Update - Michael Morris

Item 11

ESGR Pro Patria Award Recognition for NCTCOG - Molly Thoerner

Item 12

Old and New Business Adjournment: _____________________