Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Authorizing a Fiscal Year 2022 Bridge Improvement Program Grant Application to the United States Department of Transportation - Michael Morris

Item 3

Resolution Authorizing a Contract with McKesson Medical-Surgical Government Solutions LLC for Medical Equipment and Supplies - Doni Green

Item 4

Resolution Authorizing an Agreement with Environmental Systems Research Institute, Inc. (ESRI) for GIS Software and Support - Tim Barbee

Item 5

Resolution Amending Authorization of FY2022 Purchases of Computer Hardware, Software, and Information Technology Contract Services for the Agency - Tim Barbee

Item 6

Resolution Approving 2022 Regional Citizen Corps Council (R3C) Operating and Policy Guidelines Update - Maribel Martinez

Item 7

Resolution Endorsing the 2022 Update to the North Central Texas Water Quality Management Plan - Edith Marvin

Item 8

Resolution Approving the Regional Solid Waste Management Plan, 2022-2042 - Edith Marvin

Item 9

Appointments to the Emergency Preparedness Planning Council (EPPC) - Maribel Martinez

Item 10

Status Report on Intent to Create a Regional Property Assessed Clean Energy (PACE) Program for Participating Local Governments - Edith Marvin

Item 11

Status Report on Proposed Fiscal Year 2023 Annual Fiscal Program - Monte Mercer

Item 12

Old and New Business