Call to order time:
ACTION: Approval of Minutes
Resolution to Accept and Approve the Quarterly Investment Report - Molly Rendon
Resolution Authorizing Interlocal Agreement with the City of Dallas Regarding Funding for the Expansion of Klyde Warren Park - Michael Morris
Resolution Authorizing an Amendment to the Weatherford Workforce Center Lease - David Setzer
Resolution Authorizing Additional Staff Positions for the Aging Department - Doni Green
APPOINTMENTS: Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green
Appointment to the Collaborative Adaptive Sensing of the Atmosphere (CASA Wx) Executive Council - Molly McFadden
Appointment to the North Central Texas Economic Development District Board - Lucille Johnson
STATUS REPORTS: Status Report on NCTCOG Regional Demographic Forecast Updates - Tim Barbee
Executive Board Standing Committees – Ray Smith
MISCELLANEOUS: Old and New Business
Future Calendar and Attendance Adjournment:
Call to order time:
ACTION: Approval of Minutes
Resolution to Accept and Approve the Quarterly Investment Report - Molly Rendon
Resolution Authorizing Interlocal Agreement with the City of Dallas Regarding Funding for the Expansion of Klyde Warren Park - Michael Morris
Resolution Authorizing an Amendment to the Weatherford Workforce Center Lease - David Setzer
Resolution Authorizing Additional Staff Positions for the Aging Department - Doni Green
APPOINTMENTS: Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green
Appointment to the Collaborative Adaptive Sensing of the Atmosphere (CASA Wx) Executive Council - Molly McFadden
Appointment to the North Central Texas Economic Development District Board - Lucille Johnson
STATUS REPORTS: Status Report on NCTCOG Regional Demographic Forecast Updates - Tim Barbee
Executive Board Standing Committees – Ray Smith
MISCELLANEOUS: Old and New Business
Future Calendar and Attendance Adjournment: