Video index
Call to Order
1 Approval of Minutes
2 Resolution Authorizing a Contract with CTJ Maintenance, Inc. for Workforce Center Janitorial Services - Phedra Redifer
3 Resolution to Accept and Approve the Quarterly Investment Report - Molly Rendon
4 Resolution Authorizing Grant Proposals to the US Department of Energy - Michael Morris
5 Resolution Authorizing the Receipt of Additional Fiscal Year 2021 Federal Transit Administration Section 5310 Formula Funds - Michael Morris
6 Resolution Approving Interlocal Agreements with Local Governments for the Collection of Local Contributions Associated with the Construction of the Cotton Belt Regional Bicycle/Pedestrian Trail - Michael Morris
7 Resolution Authorizing Receipt of Funds from the Five Mile Creek Trail Partnership and Distribution of Funds Between the Metropolitan Planning Organization Revolver and the Regional Transportation Council Local Pool - Michael Morris
8 Resolution Authorizing Agreement with the Denton County Transportation Authority for the Collin County Rides Program for Critical Transit Services in Collin County - Michael Morris
9 Resolution Authorizing Personal Services Agreement with Ahmad Sadegh to Expedite the Development and Implementation of Regional Multimodal Transportation Data Hub - Michael Morris
10 Resolution Authorizing Agreements for the University Partnership Program - Michael Morris
11 Resolution Authorizing Grant Application to the Department of Defense for the Compatible Use and Military Installation Resilience Grant Programs - Michael Morris
12 Resolution Approving the FY2024 and FY2025 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
13 Resolution Authorizing Contracts for Case Management Services - Doni Green
14 Resolution Authorizing Contracts with Managed Care Organizations for Nursing Home Relocation Services - Doni Green
15 Resolution Authorizing Contract with Mascari Corporation for Housing Navigation Services - Doni Green
16 Resolution Authorizing Contract with Veterans Administration as Veterans Directed Care Provider, Subcontract with Allied Community Resources for Fiscal Management Services (FMS), and Hiring of a Full-Time Senior Case Manager - Doni Green
17 Resolution Authorizing Contract with Concord Commercial Services for Residential Repair Services - Doni Green
18 Resolution Authorizing Contract with DeWanda Harris Trimiar for PEARLS Counseling Services - Doni Green
19 Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green
20 Appointments to Executive Board Standing Committees - Bill Heidemann
21 Old and New Business
22 Future Calendar and Attendance
Jul 27, 2023 Executive Board
Full agenda
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Video Index
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Call to Order
1 Approval of Minutes
2 Resolution Authorizing a Contract with CTJ Maintenance, Inc. for Workforce Center Janitorial Services - Phedra Redifer
3 Resolution to Accept and Approve the Quarterly Investment Report - Molly Rendon
4 Resolution Authorizing Grant Proposals to the US Department of Energy - Michael Morris
5 Resolution Authorizing the Receipt of Additional Fiscal Year 2021 Federal Transit Administration Section 5310 Formula Funds - Michael Morris
6 Resolution Approving Interlocal Agreements with Local Governments for the Collection of Local Contributions Associated with the Construction of the Cotton Belt Regional Bicycle/Pedestrian Trail - Michael Morris
7 Resolution Authorizing Receipt of Funds from the Five Mile Creek Trail Partnership and Distribution of Funds Between the Metropolitan Planning Organization Revolver and the Regional Transportation Council Local Pool - Michael Morris
8 Resolution Authorizing Agreement with the Denton County Transportation Authority for the Collin County Rides Program for Critical Transit Services in Collin County - Michael Morris
9 Resolution Authorizing Personal Services Agreement with Ahmad Sadegh to Expedite the Development and Implementation of Regional Multimodal Transportation Data Hub - Michael Morris
10 Resolution Authorizing Agreements for the University Partnership Program - Michael Morris
11 Resolution Authorizing Grant Application to the Department of Defense for the Compatible Use and Military Installation Resilience Grant Programs - Michael Morris
12 Resolution Approving the FY2024 and FY2025 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
13 Resolution Authorizing Contracts for Case Management Services - Doni Green
14 Resolution Authorizing Contracts with Managed Care Organizations for Nursing Home Relocation Services - Doni Green
15 Resolution Authorizing Contract with Mascari Corporation for Housing Navigation Services - Doni Green
16 Resolution Authorizing Contract with Veterans Administration as Veterans Directed Care Provider, Subcontract with Allied Community Resources for Fiscal Management Services (FMS), and Hiring of a Full-Time Senior Case Manager - Doni Green
17 Resolution Authorizing Contract with Concord Commercial Services for Residential Repair Services - Doni Green
18 Resolution Authorizing Contract with DeWanda Harris Trimiar for PEARLS Counseling Services - Doni Green
19 Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green
20 Appointments to Executive Board Standing Committees - Bill Heidemann
21 Old and New Business
22 Future Calendar and Attendance
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