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 Endorsing a Contract with Optiv Security Inc. for Regional NIST Assessments - Maribel Martinez

Item 5

Resolution Accepting the City of Burleson’s Disaster Debris Management Plan - Edith Marvin

Item 6

Resolution Accepting the City of Southlake's Disaster Debris Management Plan - Edith Marvin

Item 7

Resolution Accepting the City of Euless’ Multi-City Disaster Debris Management Plan - Edith Marvin

Item 8

Resolution Accepting the City of Garland’s Recycling and Waste Minimization Technical Study - Edith Marvin

Item 9

Resolution Endorsing Fiscal Year 2022 RAISE Grant Applications Submitted to the United States Department of Transportation - Michael Morris

Item 10

Resolution Authorizing an Agreement for the Receipt of Funds from the Federal Transit Administration for Previously Approved Regional Vanpool Program - Michael Morris

Item 11

Resolution Authorizing an Interlocal Agreement with the City of Dallas, Dallas Area Rapid Transit, and Texas Department of Transportation for the Revised DART D2 Subway Alignment - Michael Morris

Item 12

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

Item 13

Resolution Endorsing FY 2023 Criminal Justice Priorities for North Central Texas - Kelly Schmidt

Item 14

Resolution Authorizing Supplemental Allocations for Aging Transportation Services - Doni Green

Item 15

Resolution Authorizing Additional Staff Positions for the Aging Department - Doni Green

Item 16

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

Item 17

Old and New Business

Item 18

Future Calendar and Attendance