Call to Order

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

Item 1

ACTION: Approval of Minutes

Item 2 (Part 1 of 2)

Resolution Authorizing a Contract with Curantis Group, LLC for the Delivery of Child Care Services - Phedra Redifer

Item 3

Resolution Authorizing Contracts for Orthophotography, LiDAR, Planimetrics and Related Services - Tim Barbee

Item 2 (Part 2 of 2)

Resolution Authorizing a Contract with Curantis Group, LLC for the Delivery of Child Care Services - Phedra Redifer

Item 4

Resolution Authorizing a Contract with Risa Weinberger and Associates, Inc., for an Organic Waste Gap Analysis Technical Study - Edith Marvin

Item 5

Resolution Amending Authorization to Accept the FY2021 Coronavirus Emergency Supplemental Funding (CESF) Grant - Kelly Schmidt

Item 6

Resolution To Accept And Approve The Quarterly Investment Report - Molly Rendon

Item 7

Resolution Authorizing an Interlocal Agreement with the National Cooperative Purchase Alliance - Molly Rendon

Item 8

Resolution Authorizing a Contract with AVI-SPL, LLC., for Audio Visual Equipment and Services - Molly Rendon

Item 9

Resolution Authorizing Amendment to Memorandum of Agreement with the United States Army Corps of Engineers to Expedite Environmental Permitting - Michael Morris

Item 10

Resolution Approving Disadvantaged Business Enterprise Participation Goal Update for Fiscal Years 2023-2025 - Michael Morris

Item 11

Resolution Authorizing Agreements with Dallas Area Rapid Transit, Trinity Metro, and BNSF Railway Company Related to the North Texas MOVES BUILD Grant Award - Michael Morris

Item 12

Resolution Authorizing Purchase and Placement of Education Campaigns for Transportation Initiatives: Phase 2 - Michael Morris

Item 13

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

Item 14

Resolution Appointing Executive Board Standing Committees - Mike Eastland

Item 15

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

Item 16

Appointments to Executive Board Standing Committees - Andrew Piel

Item 17

Status Report on the Dallas-Fort Worth-Arlington, Lewisville-Denton and McKinney Metropolitan Planning Organization Federal Certification Review - Michael Morris

Item 19

Future Calendar and Attendance Adjournment: