Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Authorizing Contracts with Blyncsy, iCone Products, NavJoy Consulting, Mixon/Hill, and OneNetwork USA for Roadway Workzone Data Reporting Services - Molly Rendon

Item 3

Resolution Amending the Utility Rate for the Workforce Centers as Procured by the Texas CUC Aggregation Project - Randy Richardson

Item 4

Resolution Authorizing the Receipt of Fiscal Year 2022 Federal Transit Administration Federal Funds - Michael Morris

Item 5

Resolution Endorsing Grant Application to the United States Department of Transportation Under the Advanced Transportation Technology and Innovation Grant Program - Michael Morris

Item 6

Resolution Endorsing Grant Applications to the United States Department of Transportation Under the Strengthening Mobility and Revolutionizing Transportation Grant Program - Michael Morris

Item 7

Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris

Item 8

Resolution Authorizing Agreements with Tarrant County and Amendments to the Contracts with HDR Engineering, Inc. and Kimley-Horn and Associates, Inc. to Develop and Implement Traffic Signal Retiming - Michael Morris

Item 9

Resolution Authorizing Agreements with the University of Texas at Arlington, Tarrant County College, and Dallas College to Support Department of Defense Agile Curriculum Program - Michael Morris

Item 10

Resolution Authorizing Purchase and Placement of Education Campaigns for Transportation Initiatives in Fiscal Year 2023: Phase 1 - Michael Morris

Item 11

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

Item 12

Old and New Business Adjournment: _____________________