Call to Order

Call to order time:

Item 1

Approval of Minutes

Item 2

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

Item 3

Resolution Authorizing Purchases of Temporary Staffing Services - Molly Rendon

Item 4

Resolution Authorizing a Contract with SKC Communications Products LLC for Audio and Visual Equipment and Services - Molly Rendon

Item 5

Resolution Authorizing Contracts for Graphic Design and Promotional Product Services - Molly Rendon

Item 6

Resolution Endorsing the 2021 International Codes and Regional Code Amendments - Edith Marvin

Item 7

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

Item 8

Resolution Authorizing a Contract with Cityzen Solutions, Inc.d/b/a PublicInput.com to Provide Web-based Public Engagement Software - Michael Morris

Item 9

Resolution Approving the FY2022 and FY2023 Unified Planning Work Program for Regional Transportation Planning - Michael Morris

Item 10

Resolution Approving 2021 Emergency Preparedness Planning Council (EPPC) Bylaws Update - Molly McFadden

Item 11

Resolution Amending Authorization to Accept the FY2021 Coronavirus Emergency Supplemental Funding (CESF) Grant - Molly McFadden

Item 12

Appointments to the Emergency Preparedness Planning Council (EPPC) - Molly McFadden

Item 13

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

Item 14

Old and New Business