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 Amending Contract Authorization for Temporary Staffing Services - Molly Rendon

Item 4

Resolution Amending Contract Authorization for Retirement Consultant Services - Molly Rendon

Item 5

Resolution Amending Lease Authorization for NCTCOG Office Space - Molly Rendon

Item 6

Resolution Authorizing a Contract with The Olson Group Ltd. for Critical Infrastructure and Key Resources Strategic Plan Consulting Services - Maribel Martinez

Item 7

Resolution Authorizing Submittal of a Consumer Recycling Education and Outreach Grant Application to the Environmental Protection Agency - Edith Marvin

Item 8

Resolution Authorizing Agreement for the 2022 Regional Transportation Council/Dallas Area Rapid Transit Federal/Local Funding Partnership - Michael Morris

Item 9

Resolution Authorizing Financial Contribution to Medal of Honor Museum Foundation from NCTCOG for Leadership Initiatives - Michael Morris

Item 10

Resolution Authorizing Amendment to Contract with Alta Planning + Design, Inc. for the Fort Worth to Dallas Regional Trail Branding and Wayfinding Project - Michael Morris

Item 11

Resolution Authorizing Amendment to Contract with Forvis, LLC for Professional Services to Support Transit Accounting Models - Michael Morris

Item 12

Resolution Adopting FY 2024 Criminal Justice Program Policies and Procedures - Kelly Schmidt

Item 13

Appointments to the Criminal Justice Policy Development Committee - Kelly Schmidt

Item 14

Appointment to the North Central Texas Economic Development District Board (NCTEDD) - Prit Patel

Item 15

Appointments to the Regional Aging Advisory Committee (RAAC) and Election of Officers - Doni Green

Item 16

Discussion on Executive Board Member Attendance Policies - Mike Eastland

Item 17

Old and New Business

Item 19

Status Report and Discussion on Air Quality – Mike Eastland, Michael Morris, Chris Klaus Adjournment: ______________