Call to Order

Call to order time:

Public Comment

Public Comment on Agenda Items

Item 1

Approval of Minutes

Item 2

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

Item 3

Resolution Authorizing A Contract with New York Wired for Education, Inc. dba Metrix Learning and Skillsoft Corporation for a Career Pathways Platform (Web Based Education) - Molly Rendon

Item 4

Resolution Endorsing the 2021-2024 Transportation Improvement Program for North Central Texas - Michael Morris

Item 5

Resolution Authorizing Agreements with Local Governments Receiving Funding Under the Incident Management Equipment Purchase 2020 Call for Projects - Michael Morris

Item 6

Resolution Endorsing Defense Manufacturing Community Designation Submittal to the Department of Defense Office of Economic Adjustment - Michael Morris

Item 7

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

Item 8

Resolution Authorizing a Contract with Nearmap to Provide Recurring Aerial and Oblique Imagery Services - Tim Barbee

Item 9

Resolution Endorsing the Submittal of an Application to the Environmental Protection Agency's Grant Opportunity, "Supporting Anaerobic Digestion in Communities" - Edith Marvin

Item 10

Resolution Authorizing an Additional Staff Position to Support North Central Texas Economic Development District Activities - Lucille Johnson

Item 11

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

Item 12

MISCELLANEOUS: Old and New Business

Item 13

Future Calendar and Attendance