Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Amending Authorization of FY2023 Purchases of Computer Hardware, Software, and Information Technology Contract Services for the Agency - Tim Barbee

Item 3

Resolution Authorizing the Greenville Workforce Center Lease Extension - Phedra Redifer

Item 4

Resolution Authorizing Agreements with the Collaborative Adaptive Sensing of the Atmosphere (CASA WX) Program - Maribel Martinez

Item 5

Resolution Endorsing an Agreement with Tarrant County College District for Urban Search and Rescue Training and Exercises - Maribel Martinez

Item 6

Resolution Authorizing Agreements for Receipt of Funds from the US Department of Energy - Michael Morris

Item 7

Resolution Authorizing Submittal to Federal Railroad Administration Corridor Identification and Development Program - Michael Morris

Item 8

Resolution Authorizing Agreements with TxDOT for NCTCOG to Provide Technical Assistance to the TxDOT Dallas and Fort Worth Districts - Michael Morris

Item 9

Announcement of the President’s 2023 Executive Board Nominating Committee - Andrew Piel

Item 10

Status Report on Draft Resolution Approving an Interlocal Agreement between the North Central Texas Council of Governments, the Regional Transportation Council, and Dallas Area Rapid Transit Concerning the Cotton Belt Regional Bicycle/Pedestrian Trail - Michael Morris

Item 12

Future Calendar and Attendance

Item 13

Aging Program Status Report and Discussion on Dementia Friendly North Central/East Texas - Doni Green Adjournment: ______________