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 Acknowledge Receipt of the Annual Comprehensive Financial Report for Fiscal Year 2021 - Monte Mercer

Item 3

Resolution Authorizing Contracts for Contract Management Solution Services - Molly Rendon

Item 4

Resolution Authorizing a Contract with Green Space Learning & Development for Natural Playground Enhancement Design Services - Phedra Redifer

Item 5

Resolution Increasing Swagit Productions, LLC Contract Authorization Amount for Video Streaming Services - Michael Morris

Item 6

Resolution Increasing Creative Bus Sales, Inc. Contract Authorization Amount for Purchase of Transit Vehicles for Small Transit Providers - Michael Morris

Item 7

Resolution Authorizing Agreements with Recipients for the North Texas Clean Diesel Project 2021 Call for Projects - Michael Morris

Item 8

Resolution Authorizing Agreements with Dallas Area Rapid Transit and the Fort Worth Transportation Authority, dba Trinity Metro, for WrestleMania 38 Event - Michael Morris

Item 9

Resolution Authorizing Contracts with North Central Texas Council of Governments Traffic Incident Management Training Instructors - Michael Morris

Item 10

Resolution Authorizing Interlocal Agreement for Landbanking to Support Critical Regional Infrastructure - Michael Morris

Item 11

Resolution Authorizing Aging Contracts with In-Home Service Providers - Doni Green

Item 12

Resolution Approving 2022 North Central Texas (NCT) Collaborative Adaptive Sensing of the Atmosphere (CASA WX) Executive Council Operating and Policy Bylaws - Maribel Martinez

Item 13

Resolution Authorizing Submission of the North Central Texas Region’s 2021-2026 Comprehensive Economic Development Strategies (CEDS) to the U.S. Department of Commerce Economic Development Administration (EDA) - Lucille Johnson

Item 14

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

Item 15

Appointment to the Collaborative Adaptive Sensing of the Atmosphere (CASA Wx) Executive Council - Maribel Martinez

Item 16

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

Item 17

Announcement of the President’s 2022 Executive Board Nominating Committee - David Sweet

Item 18

Old and New Business Adjournment: