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 Endorsing INFRA Grant Applications Submitted to the United States Department of Transportation - Michael Morris

Item 4

Resolution Authorizing Agreements with Recipients for the Clean Fleets North Texas 2020 and the North Texas Emissions Reduction 2020 Calls for Projects - Michael Morris

Item 5

Resolution Authorizing a Contract with Railinc Corporation to Develop, Operate and Maintain a Regional Rail Information System for the Dallas-Fort Worth Region - Michael Morris

Item 6

Resolution Authorizing an Amendment to the Contract with AECOM Technical Services, Inc. (AECOM) for Additional Funding for a Transit Planning Study in Southern Dallas County - Michael Morris

Item 7

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

Item 8

Resolution Authorizing Supplemental Allocations for Nutrition Services - Doni Green

Item 9

Resolution Authorizing a New Stephenville Workforce Center Lease Agreement - David Setzer

Item 10

Resolution Authorizing a Lease Extension for the Denton Workforce Center- David Setzer

Item 11

Resolution Endorsing the Contract with Business Interiors for Purchase of Denton Workforce Center Furniture - David Setzer

Item 12

Resolution Appointing a Legislator as an Ex-Officio Member of the North Central Texas Council of Governments Executive Board - Mike Eastland

Item 13

Announcement of the President’s 2021 Executive Board Nominating Committee - Ray Smith

Item 14

Old and New Business

Item 15

Future Calendar and Attendance