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 to Review and Approve NCTCOG’s Investment Policy - Molly Rendon

Item 4

Resolution Authorizing Contracts for Temporary Staffing Services - Molly Rendon

Item 5

Resolution Authorizing the Receipt of Fiscal Year 2019 Federal Transit Administration Formula Funds - Michael Morris

Item 6

Resolution Approving Modifications to the FY2020 and FY2021 Unified Planning Work Program for Regional Transportation Planning - Michael Morris

Item 7

Resolution Authorizing Grant Application to the Department of Defense for the Joining Forces Compatible Use Implementation Grant - Michael Morris

Item 8

Resolution Authorizing an Agreement with the Red River Authority of Texas for a Red River Navigation System Feasibility Study - Michael Morris

Item 9

Resolution Authorizing Purchase of a Transportation Department Vehicle - Michael Morris

Item 10

Resolution Authorizing FY2020 Purchase of Computer Hardware, Software, and Information Technology Contract Services for the Agency - Tim Barbee

Item 11

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

Item 12

Resolution Authorizing an Increase to the Contract to ResCare Workforce Services for Delivery of Child Care Services - David Setzer

Item 13

Resolution Authorizing Intergovernmental Cooperative Purchasing Agreement and Contract for Medical Equipment, Supplies and Services - Doni Green

Item 14

Resolution Authorizing Supplemental Allocations for Title III Nutrition and Transportation Services - Doni Green

Item 15

Status Report on Fiscal Year 2019 Program Reviews and Audits Conducted by Transportation Funding Partners - Michael Morris

Item 16

Status Report on the Living Wage – Mike Eastland

Item 18

Future Calendar and Attendance

Executive Session

CONVENE EXECUTIVE SESSION Time: __________ The Executive Board will convene into Executive Session pursuant to Open Meetings Act Section 551.071 for consultant with attorney regarding the following pending litigation: Stevenson v. NCTCOG, Civil Action No. 3:19-CV-951-L, U.S. District Court, Northern District- Dallas Division CLOSE EXECUTIVE SESSION Time: __________ RECONVENE REGULAR SESSION Time: __________ 19 Possible Resolution Concerning Matters Discussed During Executive Session - Mike Eastland Adjournment: _____________________