Call to Order

Call to order time:

Item 1

ACTION: Approval of Minutes

Item 2

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

Item 3

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

Item 4

Resolution Authorizing Agreements with Local Governments Receiving Funding to Procure Data Collection Technology for Traffic Signal Retiming During Incidents - Michael Morris

Item 5

Resolution Authorizing a Contract with B&B Wrecker Services for Wrecker Services on State Highway (SH) 121 - Michael Morris

Item 6

Resolution Authorizing an Amendment to the Subrecipient Agreement with the McKinney Avenue Transit Authority Related to Rail Liability Insurance for Transit Service - Michael Morris

Item 7

Resolution Authorizing Agreements for Mobility-Related University Research Projects Advanced by the North Texas Center for Mobility Technologies - Michael Morris

Item 8

Resolution Authorizing a Lease Amendment for the Terrell Workforce Center - David Setzer

Item 9

Resolution Authorizing Contracts with McKesson and Grainger for Personal Protective Equipment (PPE) for Regional First Responders - Molly McFadden

Item 10

Resolution Endorsing the Adoption of the 2020 Edition of the National Electrical Code with Regional Amendments - Edith Marvin

Item 11

Resolution Amending Contract Authorization with Taurus Commercial, Inc. for General Contractor Services - Molly Rendon

Item 12

Resolution Authorizing Contract Negotiations with Dahill Office Technology Corporation dba Xerox Business Solutions Southwest for Xerox Multifunction Devices - Molly Rendon

Item 13

Resolution Authorizing Contracts with Fortiline Waterworks, Inc. and Apsco, Inc. for Water Supply Utility Materials and Parts - Molly Rendon

Item 14 (Part 1 of 2)

Consider Resolutions Appointing Member(s) and Officer(s) of the NCTCOG Executive Board

Item 15

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

Item 16

STATUS REPORT: Status Report on Award Received from Government Technology for Technology Innovation in Operations for the Project to Assist the Texas Workforce Commission with the Unemployment Claims - Tim Barbee

Item 17

MISCELLANEOUS: Old and New Business

Item 14 (Part 2 of 2)

Consider Resolutions Appointing Member(s) and Officer(s) of the NCTCOG Executive Board

Item 18

Future Calendar and Attendance

Executive Session

EXECUTIVE SESSION: CLOSE EXECUTIVE SESSION RECONVENE REGULAR SESSION Adjournment: