Call to Order

Call to order time:

Item 1

Approval of Minutes

Item 2

Consider Resolution Appointing Member(s) and Officer(s) of the NCTCOG Executive Board - Mike Eastland

Item 3

Resolution Authorizing Contracts for Night Vision Solutions - Molly Rendon

Item 4

Resolution Authorizing Contracts for Temporary Staffing Services - Molly Rendon

Item 5

Resolution Approving Aging Subcontractor and Subrecipient Monitoring Plan - Doni Green

Item 6

Resolution Authorizing a Contract with TIP Strategies, Inc. for Strategic Plan and Sector Strategies Development Services - David Setzer

Item 7

Resolution Endorsing Application for Federal Transit Administration Pilot Program for Transit-Oriented Development Planning Grant Application for Dallas Area Rapid Transit Silver Line - Michael Morris

Item 8

Resolution Authorizing Participation in a Grant Application to the Department of Energy - Michael Morris

Item 9

Resolution Authorizing Contracts with Creative Bus Sales, Inc. and TRC Engineering Services, LLC for Transit Vehicles for Small Transit Providers - Michael Morris

Item 10

Resolution Authorizing a Contract with Alta Planning + Design, Inc. for the Fort Worth to Dallas Trail Branding and Wayfinding Project - Michael Morris

Item 11

Resolution Authorizing Contracts with Kimley-Horn and Associates, Inc., HDR Engineering Inc., and Pacheco Koch for the Regional Traffic Signal Program - Michael Morris

Item 12

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 13

Appointment of Officers for the Surface Transportation Technical Committee and Notification of Regional Transportation Council Officers for the 2021-2022 Term - Michael Morris

Item 14

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

Item 15

Old and New Business

Item 16

Future Calendar and Attendance