Call To Order

Call to Order Time

Item 1

Performance Review of Executive Director and Consideration of Compensation

Item 2

Approval of Minutes

Item 3

Resolution to Review and Approve NCTCOG’s Investment Policy – Molly Rendon

Item 4

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

Item 5

Resolution Authorizing Contracts for Police and First Responder Uniforms, Accessories and Services – Molly Rendon

Item 6

Resolution Authorizing Contracts for Comprehensive Professional Development Services for Child Care Services – Phedra Redifer

Item 7

Resolution Authorizing Contracts for Texas Rising Star Assessor Services - Phedra Redifer

Item 8

Resolution Authorizing an Amendment to the Weatherford Workforce Center Lease - Phedra Redifer

Item 9

Resolution Authorizing the Purchase of New Office Furniture for the Weatherford Workforce Center - Phedra Redifer

Item 10

Resolution Endorsing Challenge Grants Submitted to the Economic Development Administration – Michael Morris

Item 11

Resolution Authorizing a Contract with Kimley-Horn and Associates, Inc. for the North Texas Freight Vehicle Intersection Optimization Project – Michael Morris

Item 12

Resolution Authorizing a Contract with MediaValet, Inc. to Provide Digital Asset Management System – Michael Morris

Item 13

Resolution Authorizing an Agreement with the Fort Worth Transportation Authority, dba Trinity Metro, for Continued Transit Service between the Trinity Railway Express and Dallas Fort Worth International Airport – Michael Morris

Item 14

Resolution Authorizing a Contract with McKesson Medical for Aging Medical Equipment and Supplies – Doni Green

Item 15

Resolution Authorizing a Contract with Burns and McDonnell Inc. for the Regional Organic Waste to Fuel Feasibility Study – Edith Marvin

Item 16

Resolution Endorsing the 2021 International Energy Conservation Code and Associated Regional Code Amendments – Edith Marvin

Item 17

Resolution Authorizing Contract Extension with Halff Associates, Inc. for the Cooperating Technical Partnership – Edith Marvin

Item 18

Appointments to the Department of Environment and Development Regional Codes Coordinating Committee – Edith Marvin

Item 19

Appointments to the Regional Aging Advisory Committee (RAAC) – Doni Green

Items 20 & 21

20. Old and New Business 21. Future Calendar and Attendance