Call to Order

Call to order time:

Item 1

ACTION: Approval of Minutes

Item 2

Resolution Authorizing A Contract Amendment with Gradient Solutions Corporation for Professional Monitoring and Audit Advisory Services - Molly Rendon

Item 3

Resolution Authorizing Contracts with Pavia Systems, Procore Technologies, Inc. and U.S. Intelliwake, LLC for Electronic Invoicing and Reporting Resources - Molly Rendon

Item 4

Resolution Authorizing Acceptance of Aging and Disability Resource Center Critical Relief Funds for COVID-19 Pandemic Response - Doni Green

Item 5

Resolution Authorizing Allocations for Families First and CARES Act Nutrition Services - Doni Green

Item 6

Resolution Endorsing the City of Fort Worth Regional Radio ID Management Project - Molly McFadden

Item 7

Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris

Item 8

Resolution Endorsing FY 2021 Criminal Justice Priorities for North Central Texas - Kelly Schmidt

Item 9

APPOINTMENTS: Appointment of Officers for the Surface Transportation Technical Committee and Notification of Regional Transportation Council Officers for the 2020-2021 Term - Michael Morris

Item 10

Appointment to the North Central Texas Economic Development District Board (NCTEDD) - Lucille Johnson

Item 11

MISCELLANEOUS: Old and New Business

Item 12

Future Calendar and Attendance