Call to Order

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

Item 1

Approval of Minutes

Item 2

Resolution Endorsing SolSmart Engagement Partner Request for Proposal Application to the Interstate Renewable Energy Council - Michael Morris

Item 3

Resolution Authorizing Fiscal Year 2023 Safe Streets and Roads for All Planning Grant Application to the United States Department of Transportation - Michael Morris

Item 4

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

Item 5

Resolution Authorizing Contract with INRIX, Inc. to Implement the Regional Traffic Signal Performance Measures Platform for Signalized Intersections in the 10-County Non-Attainment Area - Michael Morris

Item 6

Resolution Authorizing Agreement Amendments with the City of Granbury and University of Houston for Rider 7 Subcontracts - Michael Morris

Item 7

Resolution Authorizing Travel Outside North America - Michael Morris

Item 8

Appointment of Officers for the Surface Transportation Technical Committee and Notification of Regional Transportation Council Officers for the 2023-2024 Term - Michael Morris

Item 9

Status Report on Regional Police Academy - Patt Hollingsworth

Item 11

Future Calendar and Attendance

Executive Session

The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.089 to deliberate regarding: • NCTCOG Cybersecurity Program and Recent Risk Assessment Results CLOSE EXECUTIVE SESSION Time: __________ RECONVENE REGULAR SESSION Time: _________ ____/____ 12 NCTCOG Cybersecurity Program and Recent Risk Assessment Results Adjournment: ______________