Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Authorizing a Contract with Xerox Financial Services for Copiers and Related Services – Molly Rendon

Item 3

Resolution Authorizing Supplemental Allocations for Aging Nutrition Services - Doni Green

Item 4

Resolution Authorizing Receipt of FY2020 Homeland Security Grant Funds (UASI) and a Contract with The Olson Group to Update the THIRA/SPR - Maribel Martinez

Item 5

Resolution Authorizing a Lease Extension for the Cleburne Workforce Center - Phedra Redifer

Item 6

Resolution Amending Contract Authorization for Natural Playground Enhancement Design Services - Phedra Redifer

Item 7

Resolution Endorsing Fiscal Year (FY) 2022 Multimodal Projects Discretionary Grant (MPDG) Grant Applications Submitted to the United States Department of Transportation - Michael Morris

Item 8

Resolution Authorizing an Interlocal Agreement for the Dallas Area Rapid Transit and City of Garland Funding Partnership - Michael Morris

Item 9

Resolution Approving the Metropolitan Planning Organization’s Title VI Program and Language Assistance Plan Updates - Michael Morris

Item 10

Resolution Authorizing Fiscal Year 2023-2024 Funding Initiatives Supporting Sustainable Environmental Excellence - Edith Marvin

Item 11

Resolution Amending Authorization for Subrecipient Agreements for Integrated Watershed Based Planning for Regional Transportation and Stormwater Management in the Upper Trinity River Basin - Edith Marvin and Michael Morris

Item 12

Resolution Amending Authorization for Subrecipient Agreements for Integrated Watershed Based Planning for Regional Transportation and Stormwater Management in the Upper Trinity River Basin - Edith Marvin and Michael Morris

Item 13

Status Report - Presentation of 2022 Current Population Estimates - Tim Barbee

Item 15

Future Calendar and Attendance