Call to Order

Call to order time:

Item 1

ACTION: Approval of Minutes

Item 2

Resolution to Accept and Acknowledge Receipt of the Comprehensive Annual Financial Report for Fiscal Year 2020 - Molly Rendon

Item 3

Resolution Authorizing Receipt of FY2019 Homeland Security Grant Funds (UASI) for a 2019 UASI - NCTCOG Situational Awareness Project - Molly McFadden

Item 4

Resolution Authorizing Receipt of Grant Funds to Support the Hazard Mitigation Action Plan (HazMAP) Updates for Johnson, Somervell, and Wise Counties - Molly McFadden

Item 5

Resolution Authorizing Receipt of Grant Funds to Support the Hazard Mitigation Action Plan (HazMAP) Updates for Ellis and Navarro Counties - Molly McFadden

Item 6

Resolution Accepting the City of Weatherford’s Waste Minimization Evaluation Study - Edith Marvin

Item 7

Resolution Accepting the City of Duncanville’s Southwest Regional Emergency Management Disaster Debris Management Plan - Edith Marvin

Item 8

Resolution Authorizing an Agreement with the Texas Commission on Environmental Quality - Michael Morris

Item 9

Resolution Authorizing an Agreement with the North Texas Tollway Authority for Travel Demand Modeling and Traffic Forecasting Assistance - Michael Morris

Item 10

Resolution Authorizing Purchase and Placement of Education Campaigns for Transportation Initiatives: Phase 2 - Michael Morris

Item 11

Resolution Authorizing Grant Application to the US Department of Defense Office of Local Defense Community Cooperation - Michael Morris

Item 12

Resolution Accepting the North Central Texas Council of Governments 2020-2025 Strategic Plan - Mike Eastland

Item 13

Resolution Adopting FY 2022 Criminal Justice Program Policies and Procedures - Kelly Schmidt

Item 14

Appointments to the Criminal Justice Policy Development Committee - Kelly Schmidt

Item 15

MISCELLANEOUS: Old and New Business

Item 16

Calendar