Item 1

Approval of Minutes

Item 2

Resolution to Review and Approve NCTCOG’s Investment Policy - Molly Rendon

Item 3

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

Item 4

Resolution Authorizing Contract with Premier Consulting & Integration, LLC. (PCI) for Costpoint Software Support Services - Molly Rendon

Item 5

Resolution Authorizing FY2021 Purchase of Computer Hardware, Software, and Information Technology Contract Services for the Agency - Tim Barbee

Item 6

Resolution Endorsing Grant Application Submittal to the Texas Water Development Board for the Integrated Watershed Based Planning for Regional Transportation and Stormwater Management in the Upper Trinity River Basin - Edith Marvin and Michael Morris

Item 7

Resolution Authorizing the Receipt of Fiscal Year 2020 Federal Transit Administration Formula Funds - Michael Morris

Item 8

Resolution Authorizing an Agreement with Span, Inc. for the Expansion of Transit Service - Michael Morris

Item 9

Resolution Authorizing Interlocal Agreement with the City of North Richland Hills for Transit-Oriented Development Landbanking at Smithfield TEXRail Station - Michael Morris

Item 10

Resolution Authorizing Interlocal Agreement with the City of Weatherford Related to the US180/Downtown Weatherford Bypass Loop Improvements - Michael Morris

Item 11

Resolution Authorizing a Contract with Kittelson & Associates to Conduct a Future Mobility Planning Exercise for North Texas - Michael Morris

Item 12

Resolution Authorizing Purchase and Placement of Education Campaigns for Transportation Initiatives: Phase 1 - Michael Morris

Item 13

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

Item 14

MISCELLANEOUS: Old and New Business

Item 15

Future Calendar and Attendance