Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Authorizing an Interlocal Agreement with Sourcewell for Cooperative Purchasing Activities - Monte Mercer

Item 3

Resolution Approving Materials Management Second Call for Projects Funding Recommendations and Authorizing Agreements with Subrecipients - Edith Marvin

Item 4

Resolution Endorsing Mobility 2045: The Metropolitan Transportation Plan for North Central Texas - 2022 Update and Associated 2022 Transportation Conformity - Michael Morris

Item 5

Resolution Endorsing the 2023-2026 Transportation Improvement Program for North Central Texas - Michael Morris

Item 6

Resolution Endorsing a Grant Application for the Federal Aviation Administration Aircraft Pilots Workforce Development Grant Program - Michael Morris

Item 7

Resolution Authorizing a Contract with Blyncsy, Inc. for a Situational Awareness Application Assessment “Sandbox” - Michael Morris

Item 8

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

Item 9

Resolution Authorizing Agreements with Recipients for the Electric Vehicles Charging Station Call for Projects - Michael Morris

Item 10

Resolution Authorizing Agreements with the City of Granbury and University of Houston for Texas Commission on Environmental Quality Rider 7 Subcontracts - Michael Morris

Item 11

Appointment of Officers for the Surface Transportation Technical Committee and Notification of Regional Transportation Council Officers for the 2022-2023 Term - Michael Morris

Item 12

Old and New Business

Item 13

Future Calendar and Attendance