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 to Review and Approve NCTCOG’s Investment Policy - Molly Rendon

Item 4

Resolution Authorizing Fiscal Year 2023 Supplemental Allocations for Aging Nutrition and Transportation Services - Doni Green

Item 5

Resolution Endorsing Fiscal Year 2022 Reconnecting Communities Pilot Program Grant Application to the United States Department of Transportation - Michael Morris

Item 6

Resolution Endorsing the 2022 Update of Access North Texas, the Coordinated Public Transit-Human Services Transportation Plan for North Central Texas - Michael Morris

Item 7

Resolution Authorizing a Memorandum of Understanding with Gas Technology Institute to Participate in the Texas and Gulf Coast Hydrogen Hub Consortium -Michael Morris

Item 8

Resolution Authorizing Amendment to Increase Contract Budget with Lea + Elliott, Inc. to Complete Performance Guidelines for an Automated Transportation System -Michael Morris

Item 9

Old and New Business

Item 10

Future Calendar and Attendance

Executive Session

The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to deliberate regarding personnel matters: • Performance Review of Executive Director and Consideration of Compensation CLOSE EXECUTIVE SESSION Time: RECONVENE REGULAR SESSION Time: 11 Performance Review of Executive Director and Consideration of Compensation Adjournment