Call to Order

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

Item 1

Approval of Minutes

Item 2

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

Item 3

Resolution Authorizing Contracts for Early Childhood Education Equipment and Materials for Child Care Providers - Phedra Redifer

Item 4

Resolution Authorizing Agreement with the City of Dallas for the Clean Fleets North Texas 2020 Call for Projects - Michael Morris

Item 5

Resolution Authorizing a Contract with Cambridge Systematics, Inc. to Conduct a Transit Planning Study in Denton County - Michael Morris

Item 6

Resolution Authorizing a Contract with Nelson\Nygaard Consulting Associates, Inc. to Conduct an Intermodal Transportation Hub Study for Colleges and Universities in the North Central Texas Region - Michael Morris

Item 7

Resolution Authorizing Agreements for the Blue-Green-Grey Application for New Ideas - Michael Morris

Item 8

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

Item 9

Resolution Authorizing Agreements with Instruction and Training Providers - Doni Green

Item 10

Resolution Authorizing Agreements with Caregiver Support Providers - Doni Green

Item 11

Resolution Adopting FY 2023 Criminal Justice Program Policies and Procedures - Kelly Schmidt

Item 12

Appointments to the Criminal Justice Policy Development Committee - Kelly Schmidt

Item 13

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

Item 14

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

Item 15

Status Report on the North Central Texas Emergency Communications District (NCT9-1-1) - Christy Williams

Item 16

Status Report on NCTCOG 2045 Demographic Forecasts - Dan Kessler

Items 17 & 18

17. Old and New Business 18. Future Calendar and Attendance Adjournment