Call to Order

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

Item 1

Approval of Minutes

Item 3

Resolution Approving 2045 Demographic Forecasts - Tim Barbee

Item 6

Resolution Authorizing Contracts for Early Childhood Education Curriculum for Child Care Services - Phedra Redifer

Item 4

Resolution Authorizing Contracts for Document Management Services - Molly Rendon

Item 5

Resolution Authorizing Contracts for Public Sector Procurement Consulting Services - Molly Rendon

Item 7

Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris

Item 8

Resolution Authorizing an Amendment to the Contract with CARMA, Inc. and an Agreement with the Texas Transportation Institute for Auto Occupancy Verification Technology Demonstration Project - Michael Morris

Item 9

Resolution Amending Authorization to Include Tarrant Regional Water District as a Necessary Party to the Interlocal Agreement with the City of Fort Worth Concerning the Trinity River Vision Bridges Project - Michael Morris

Item 10

Resolution Authorizing Endorsement of an Application to the State Farm Neighborhood Assist Grant Program - Michael Morris

Item 11

Resolution Authorizing Assignment of Agreement Concerning IH 30 Frontage Road Improvements in the City of Dallas - Michael Morris

Item 12

Resolution Authorizing Purchase and Placement of Education Campaigns for Transportation Initiatives: Phase 1 – Notifications for Public Input/Meetings - Michael Morris

Item 13

Resolution Accepting the Report from Whitley Penn, LLP, for the Transportation Department’s Agreed Upon Procedures - Michael Morris

Item 14

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

Item 16

Future Calendar and Attendance Adjournment