Video index
Call to order
EXECUTIVE SESSION
RECONVENE REGULAR SESSION
1 Performance Review of Executive Director and Consideration of Compensation
2 Approval of Minutes
3 Resolution to Review and Approve NCTCOG's Investment Policy - Molly Rendon
4 Resolution to Accept and Approve the Quarterly Investment Report - Molly Rendon
5 Resolution Authorizing Contracts for Early Warning Flood Management Software, Hardware, and Related Services - Molly Rendon
6 Resolution Authorizing Contracts for Office and Classroom Furniture with Installation and Related Services - Molly Rendon
7 Resolution Approving the Fiscal Year 2024 and 2025 NCTCOG Regional Solid Waste Program Budget Application - Susan Alvarez
8 Resolution Authorizing an Agreement and Amending Previous Authorizations for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
9 Resolution Authorizing Use of RTC Local Funds for Regional Transit 2.0 Request for Proposals - Michael Morris
10 Resolution Authorizing a Contract with Nelson\Nygaard Consulting Associates, Inc. to Conduct the Silver Line Transit Oriented Development Parking Study - Michael Morris
11 Resolution Authorizing the Execution of Necessary Agreements for Implementation of Transit Strategic Partnerships Projects through Various Federal Transit Administration Programs - Michael Morris
12 Resolution Authorizing Personal Services Agreement with Sandra Wesch to Expedite Environmental and Design Review for Surface Transportation Projects - Michael Morris
13 Appointments to the Emergency Preparedness Planning Council (EPPC) - Maribel Martinez
14 Old and New Business
15 Future Calendar and Attendance
Oct 26, 2023 Executive Board
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Video Index
Full agenda
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Call to order
EXECUTIVE SESSION
RECONVENE REGULAR SESSION
1 Performance Review of Executive Director and Consideration of Compensation
2 Approval of Minutes
3 Resolution to Review and Approve NCTCOG's Investment Policy - Molly Rendon
4 Resolution to Accept and Approve the Quarterly Investment Report - Molly Rendon
5 Resolution Authorizing Contracts for Early Warning Flood Management Software, Hardware, and Related Services - Molly Rendon
6 Resolution Authorizing Contracts for Office and Classroom Furniture with Installation and Related Services - Molly Rendon
7 Resolution Approving the Fiscal Year 2024 and 2025 NCTCOG Regional Solid Waste Program Budget Application - Susan Alvarez
8 Resolution Authorizing an Agreement and Amending Previous Authorizations for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
9 Resolution Authorizing Use of RTC Local Funds for Regional Transit 2.0 Request for Proposals - Michael Morris
10 Resolution Authorizing a Contract with Nelson\Nygaard Consulting Associates, Inc. to Conduct the Silver Line Transit Oriented Development Parking Study - Michael Morris
11 Resolution Authorizing the Execution of Necessary Agreements for Implementation of Transit Strategic Partnerships Projects through Various Federal Transit Administration Programs - Michael Morris
12 Resolution Authorizing Personal Services Agreement with Sandra Wesch to Expedite Environmental and Design Review for Surface Transportation Projects - Michael Morris
13 Appointments to the Emergency Preparedness Planning Council (EPPC) - Maribel Martinez
14 Old and New Business
15 Future Calendar and Attendance
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