Video index
Call to order
1 Approval of Minutes
2 Conduct a Public Hearing Regarding the Annual Fiscal Program for FY 2024 and Consider a Resolution to Approve and Adopt the Annual Fiscal Program - Randy Richardson
3 Resolution Authorizing Contracts for Electronic Devices with Related Equipment and Accessories - Randy Richardson
4 Resolution Authorizing Contracts for Grants Management and Consulting Services - Randy Richardson
5 Resolution Authorizing FY2024 Purchase of Computer Hardware, Software, and Information Technology Contract Services for the Agency - Tim Barbee
6 Resolution Authorizing a Contract with Haystax to Enhance the Urban Area Situational Awareness Project - Maribel Martinez
7 Resolution Authorizing the FY2024 Interlocal Cooperation Agreement with the Office of the Governor Public Safety Office - Maribel Martinez (Part 1 of 2)
8 Resolution Authorizing the Receipt of Federal Transit Administration Funding through the Fiscal Year 2023 Emergency Relief Grants for Public Transportation Systems Affected by Major Declared Disasters - Michael Morris
9 Resolution Authorizing the Reallocation of Federal Transit Administration Funding Provided through the Coronavirus Aid, Relief, and Economic Security Act - Michael Morris
10 Resolution Endorsing Fiscal Year 2023 Reconnecting Communities and Neighborhoods Grant Application submitted to the United States Department of Transportation - Michael Morris
11 Resolution Authorizing Grant Application to the United States Department of Transportation Under the Strengthening Mobility and Revolutionizing Transportation Grant Program - Michael Morris
12 Resolution Authorizing Use of Additional RTC Local Funds to Support HOV/Managed Lane Pooled Fund Study - Michael Morris
13 Resolution Authorizing Purchase and Placement of Education Campaigns for Transportation Initiatives in Fiscal Year 2024 - Michael Morris
14 Resolution Authorizing a Contract with Agile Mile, Inc. for a Hosted Website and Application Solution for the Try Parking It Program - Michael Morris
7 Resolution Authorizing the FY2024 Interlocal Cooperation Agreement with the Office of the Governor Public Safety Office - Maribel Martinez (Part 2 of 2)
15 Resolution Approving Materials Management Call for Projects Funding Recommendations and Authorizing Agreements with Subrecipients - Susan Alvarez
16 Resolution Authorizing an Agreement with the Texas General Land Office to Expand the Integrated Transportation and Stormwater Management Study - Susan Alvarez
17 Appointments to Department of Environment and Development Advisory Committees - Susan Alvarez
18 Old and New Business
19 Future Calendar and Attendance
Sep 28, 2023 Executive Board
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Video Index
Full agenda
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Call to order
1 Approval of Minutes
2 Conduct a Public Hearing Regarding the Annual Fiscal Program for FY 2024 and Consider a Resolution to Approve and Adopt the Annual Fiscal Program - Randy Richardson
3 Resolution Authorizing Contracts for Electronic Devices with Related Equipment and Accessories - Randy Richardson
4 Resolution Authorizing Contracts for Grants Management and Consulting Services - Randy Richardson
5 Resolution Authorizing FY2024 Purchase of Computer Hardware, Software, and Information Technology Contract Services for the Agency - Tim Barbee
6 Resolution Authorizing a Contract with Haystax to Enhance the Urban Area Situational Awareness Project - Maribel Martinez
7 Resolution Authorizing the FY2024 Interlocal Cooperation Agreement with the Office of the Governor Public Safety Office - Maribel Martinez (Part 1 of 2)
8 Resolution Authorizing the Receipt of Federal Transit Administration Funding through the Fiscal Year 2023 Emergency Relief Grants for Public Transportation Systems Affected by Major Declared Disasters - Michael Morris
9 Resolution Authorizing the Reallocation of Federal Transit Administration Funding Provided through the Coronavirus Aid, Relief, and Economic Security Act - Michael Morris
10 Resolution Endorsing Fiscal Year 2023 Reconnecting Communities and Neighborhoods Grant Application submitted to the United States Department of Transportation - Michael Morris
11 Resolution Authorizing Grant Application to the United States Department of Transportation Under the Strengthening Mobility and Revolutionizing Transportation Grant Program - Michael Morris
12 Resolution Authorizing Use of Additional RTC Local Funds to Support HOV/Managed Lane Pooled Fund Study - Michael Morris
13 Resolution Authorizing Purchase and Placement of Education Campaigns for Transportation Initiatives in Fiscal Year 2024 - Michael Morris
14 Resolution Authorizing a Contract with Agile Mile, Inc. for a Hosted Website and Application Solution for the Try Parking It Program - Michael Morris
7 Resolution Authorizing the FY2024 Interlocal Cooperation Agreement with the Office of the Governor Public Safety Office - Maribel Martinez (Part 2 of 2)
15 Resolution Approving Materials Management Call for Projects Funding Recommendations and Authorizing Agreements with Subrecipients - Susan Alvarez
16 Resolution Authorizing an Agreement with the Texas General Land Office to Expand the Integrated Transportation and Stormwater Management Study - Susan Alvarez
17 Appointments to Department of Environment and Development Advisory Committees - Susan Alvarez
18 Old and New Business
19 Future Calendar and Attendance
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