Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Authorizing a Contract with a Public Accounting Firm for Audit and Advisory Services - Molly Rendon

Item 3

Resolution Authorizing Budget Amendment and Additional Staff for Training & Development Institute (TDI) - Molly Rendon

Item 4

Resolution Approving the North Central Texas Area Plan Federal Fiscal Years 2024- 2026 - Doni Green

Item 5

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

Item 6

Resolution Authorizing Applications to Federal Highway Administration Charging and Fueling Infrastructure Program - Michael Morris

Item 7

Resolution Authorizing Consultant Contract with Halff Associates to Implement the North Oak Cliff Engineering Study and Support the Upper Trinity River Transportation and Stormwater Infrastructure Project - Michael Morris

Item 8

Status Report - Presentation of 2023 Current Population Estimates - Brian Lister

Item 9

Old and New Business

Item 10

Future Calendar and Attendance Adjournment