Call to Order

Call to order time:

Public Comment

Public Comment on Agenda Items

Item 1

ACTION: Approval of Minutes

Item 2

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

Item 3 (Part 1 of 2)

Resolution Authorizing Alzheimer’s Disease Programs Initiative Grant Application to the Administration for Community Living - Doni Green

Item 4

Resolution Endorsing Grant Application Submittal to the Texas Water Development Board for the Integrated Watershed Based Planning for Regional Transportation and Stormwater Management in the Upper Trinity River Basin - Edith Marvin

Item 5

Resolution Endorsing Grant Application to the Federal Transit Administration for the 2021 Low or No Emissions Grant Program - Michael Morris

Item 6

Resolution Authorizing a Contract with BKD, LLP for Professional Services to Support Transit Accounting Models for Transit Agencies - Michael Morris

Item 7

Resolution Authorizing a Contract with Lea+Elliott, Inc. to Develop Performance Guidelines for an Automated Transportation System - Michael Morris

Item 3 (Part 2 of 2)

Resolution Authorizing Alzheimer’s Disease Programs Initiative Grant Application to the Administration for Community Living - Doni Green

Item 8

APPOINTMENTS: Appointments to the North Central Texas Economic Development District Board - Lucille Johnson

Items 9 & 10

MISCELLANEOUS: 9. Old and New Business 10. Future Calendar and Attendance Adjournment