Call to Order

Call to order time: Pledge to the United States and Texas Flags

Item 1

Approval of Minutes

Item 2

Resolution Authorizing Submittal of a Law Enforcement Training Grant Application to the Office of the Governor's Criminal Justice Division (CJD) (September 1, 2021 - August 31, 2023) - Monte Mercer

Item 3

Resolution Authorizing Contracts with Gradient Solutions and Weaver and Tidwell, LLP for Risk and Compliance Advisory Services - Molly Rendon

Item 4

Resolution Authorizing Contracts for Cyber Security Consulting Services - Molly Rendon

Item 5

Resolution Authorizing Acceptance of the FY2021 Homeland Security Grant Program (HSGP) Funds - Molly McFadden

Item 6

Resolution Endorsing the 2021 Update to the North Central Texas Water Quality Management Plan - Edith Marvin

Item 7

Resolution Supporting the City of Fort Worth’s Advanced Transportation and Congestion Management Technologies Deployment Initiative Grant Application to the United States Department of Transportation - Michael Morris

Item 8

Resolution Authorizing Submittal of Grant Application to the Federal Transit Administration for the FY2021 Areas of Persistent Poverty Program Grant - Michael Morris

Item 9

Resolution Authorizing Agreements with Recipients of Texas Supplemental Environmental Project Funding - Michael Morris

Item 10

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

Item 11

Status Report on EDA Grant Opportunities - Lucille Johnson

Item 12

Status Report on National Preparedness Month - Molly McFadden

Item 13

Status Report on a Grant Application to the Meadows Foundation on behalf of the Regional Integration of Sustainability Efforts to Expand Coalition Program Efforts - Edith Marvin

Item 14

Status Report on Fiscal Year 2022 Proposed Annual Fiscal Program - Monte Mercer

Item 16

Future Calendar and Attendance