Call to Order

Call to order time:

Item 1

ACTION: Approval of Minutes

Item 2

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

Item 3

Resolution Authorizing Interlocal Agreement with the City of Dallas Regarding Funding for the Expansion of Klyde Warren Park - Michael Morris

Item 4

Resolution Authorizing an Amendment to the Weatherford Workforce Center Lease - David Setzer

Item 5

Resolution Authorizing Additional Staff Positions for the Aging Department - Doni Green

Item 6

APPOINTMENTS: Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green

Item 7

Appointment to the Collaborative Adaptive Sensing of the Atmosphere (CASA Wx) Executive Council - Molly McFadden

Item 8

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

Item 9

STATUS REPORTS: Status Report on NCTCOG Regional Demographic Forecast Updates - Tim Barbee

Item 10

Executive Board Standing Committees – Ray Smith

Item 11

MISCELLANEOUS: Old and New Business

Item 12

Future Calendar and Attendance Adjournment: