Call to Order

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

Item 1

ACTION: Approval of Minutes

Item 2

Resolution to Accept and Approve the Comprehensive Annual Financial Report for Fiscal Year 2019 - Monte Mercer

Item 3

Resolution Authorizing Contracts with Dickinson Fleet Services, LLC and TDI Fleet Services for Fleet and Fire Apparatus Service and Repair - Molly Rendon

Item 4

Resolution Approving the North Central Texas Area Plan Federal Fiscal Years 2021-2022 - Doni Green

Item 5

Resolution Authorizing a Contract with Innovative Emergency Management, Inc. for Emergency Operations Checklist Enhancement Services for Emergency Operations Centers - Molly McFadden

Item 6

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

Item 7

Resolution Authorizing Receipt of Grant Funds for the Statewide Emergency Radio Infrastructure Grant - Molly McFadden

Item 8

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

Item 9

Resolution Authorizing an Agreement with the Texas A&M Transportation Institute for Technical Assistance to the Texas Department of Transportation Dallas District - Michael Morris

Item 10

Resolution Endorsing Grant Application to the Environmental Protection Agency - Michael Morris

Item 11

Resolution Adopting FY 2021 Criminal Justice Program Policies and Procedures - Kelly Schmidt

Item 12

APPOINTMENTS: Appointments to the Criminal Justice Policy Development Committee - Kelly Schmidt Adjournment: _____________________