Call to Order

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

Item 1

-Approval of Minutes

Item 2

-Resolution Authorizing Contract with Halff Associates, Inc. for the Integrated Stormwater Management Program - Edith Marvin

Item 3

-Resolution to Accept and Acknowledge Receipt of the Annual Comprehensive Financial Report for Fiscal Year 2022 - Monte Mercer

Item 4

-Resolution Authorizing Contract with Frost Bank for Depository Services - Molly Rendon

Item 5

-Resolution Authorizing Submittal of FY2023 RAISE Grant Applications to the United States Department of Transportation - Michael Morris

Item 6

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

Item 7

-Resolution Authorizing Agreement with SwagIt Productions, LLC, for Video Web Hosting Service and Equipment/Maintenance - Michael Morris

Item 8

-Resolution Authorizing Purchase and Placement of Education Campaigns for Transportation Initiatives in Fiscal Year 2023: Phase 2 - Michael Morris

Item 9

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

Item 10

Resolution Appointing a Legislator as an Ex-Officio Member of the North Central Texas Council of Governments Executive Board - Mike Eastland

Item 11

-Resolution Adopting Executive Board Member Attendance Policy - Mike Eastland

Item 13

Future Calendar and Attendance Adjournment: ______________