Call to Order

Call to order time: __________ Pledge to the United States and Texas Flags PRESENTATION OF NCTCOG SERVICE AWARDS

Item 1

Approval of Minutes

Item 2

Resolution to Accept and Approve the Quarterly Investment Report - Molly Rendon

Item 3

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

Item 4

Resolution Adopting the 2020 Tarrant County Hazard Mitigation Action Plan - Molly McFadden

Item 5

Resolution Authorizing an Agreement for Receipt of Funds from the US Department of Energy - Michael Morris

Item 6

Resolution Endorsing Grant Application to the United States Department of Transportation Safety Data Initiative - Michael Morris & Christy Williams

Item 7

Resolution Authorizing a Contract with Kimley Horn and Associates, Inc. to Conduct Preliminary Engineering of the Bomber Spur Regional Veloweb Shared-Use Path - Michael Morris

Item 8

Resolution Authorizing Participation as a Subrecipient of Akimeka, LLC for an Electric Vehicle Data Collection Project - Michael Morris

Item 9

Resolution Authorizing Travel Outside North America - Michael Morris

Item 10

Resolution Authorizing an Additional Staff Position for the Aging Department - Doni Green

Item 11

Resolution Authorizing Submittal of Systems Change Application to United Way of Tarrant County - Doni Green

Item 12

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

Item 13

Status Report on the Virgin Hyperloop One Certification Center Proposal - Michael Morris

Item 14

Status Report on Flood Related Funding and New Regional Planning Groups for Texas - Edith Marvin

Item 15

Old and New Business

Item 16

Future Calendar and Attendance Adjournment: _____________________