Executive Session (Part 1 of 2)
REGULAR SESSION Call to Order Time: __________ Public Comment on Agenda Items EXECUTIVE SESSION Time: __________ • The Regular Session will immediately convene to Executive Session, where lunch will be served. • The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters: Performance Review of Executive Director and Consideration of Compensation • Close Executive Session Time: __________ RECONVENE REGULAR SESSION Time: __________ ACTION: ____/____ Item 1. Performance Review of Executive Director and Consideration of Compensation
Resolution Authorizing Cooperative Purchasing Agreements for Goods and Services - Molly Rendon
Resolution Authorizing Receipt of Revenue and Continuation of North Central Texas Clean School Bus Program Supplemental Environmental Project - Michael Morris
Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
Resolution Approving Modifications to Federal Transit Administration Transit Projects in the Southern Dallas Inland Port Area and Execution of Necessary Agreements - Michael Morris
Resolution Authorizing Amendment to Consultant Contract with National Research Center, Inc. for the DART Red and Blue Line Corridors TransitOriented Development Survey - Michael Morris
Resolution Authorizing a Contract with ETC Institute for the 2020 North Central Texas Regional Transit On-Board Survey - Michael Morris
Resolution Authorizing Execution of Agreements with Subrecipients of the Clean Fleets North Texas 2019 Call for Projects - Michael Morris
Resolution Authorizing Amendment to Consultant Contract with Burns & McDonnell Engineering Co., Inc., for Environmental Assistance on the Collin County Outer Loop Segment 3 - Michael Morris
Resolution Endorsing the Submittal of a Grant Application to the Environmental Protection Agency's Trash Free Waters Grant Program - Edith Marvin
Resolution Authorizing Transfer of Navarro County Nutrition and Transportation Services to Meals on Wheels of Johnson and Ellis Counties and Star Transit - Doni Green
Status Report on 2019 Texas Energy Summit Outstanding Government Organization Award to NCTCOG - Michael Morris and Edith Marvin
Executive Session (Part 2 of 2)
EXECUTIVE SESSION Time: __________ • The Regular Session will immediately convene to Executive Session, where lunch will be served. • The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters: Performance Review of Executive Director and Consideration of Compensation • Close Executive Session Time: __________ RECONVENE REGULAR SESSION Time: __________ Adjournment: _____________________
Executive Session (Part 1 of 2)
REGULAR SESSION Call to Order Time: __________ Public Comment on Agenda Items EXECUTIVE SESSION Time: __________ • The Regular Session will immediately convene to Executive Session, where lunch will be served. • The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters: Performance Review of Executive Director and Consideration of Compensation • Close Executive Session Time: __________ RECONVENE REGULAR SESSION Time: __________ ACTION: ____/____ Item 1. Performance Review of Executive Director and Consideration of Compensation
Resolution Authorizing Cooperative Purchasing Agreements for Goods and Services - Molly Rendon
Resolution Authorizing Receipt of Revenue and Continuation of North Central Texas Clean School Bus Program Supplemental Environmental Project - Michael Morris
Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
Resolution Approving Modifications to Federal Transit Administration Transit Projects in the Southern Dallas Inland Port Area and Execution of Necessary Agreements - Michael Morris
Resolution Authorizing Amendment to Consultant Contract with National Research Center, Inc. for the DART Red and Blue Line Corridors TransitOriented Development Survey - Michael Morris
Resolution Authorizing a Contract with ETC Institute for the 2020 North Central Texas Regional Transit On-Board Survey - Michael Morris
Resolution Authorizing Execution of Agreements with Subrecipients of the Clean Fleets North Texas 2019 Call for Projects - Michael Morris
Resolution Authorizing Amendment to Consultant Contract with Burns & McDonnell Engineering Co., Inc., for Environmental Assistance on the Collin County Outer Loop Segment 3 - Michael Morris
Resolution Endorsing the Submittal of a Grant Application to the Environmental Protection Agency's Trash Free Waters Grant Program - Edith Marvin
Resolution Authorizing Transfer of Navarro County Nutrition and Transportation Services to Meals on Wheels of Johnson and Ellis Counties and Star Transit - Doni Green
Status Report on 2019 Texas Energy Summit Outstanding Government Organization Award to NCTCOG - Michael Morris and Edith Marvin
Executive Session (Part 2 of 2)
EXECUTIVE SESSION Time: __________ • The Regular Session will immediately convene to Executive Session, where lunch will be served. • The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters: Performance Review of Executive Director and Consideration of Compensation • Close Executive Session Time: __________ RECONVENE REGULAR SESSION Time: __________ Adjournment: _____________________