Video index

Call to order

Public Comment on Agenda Items

1 Approval of Minutes

2 Resolution Authorizing Contracts with In-Home Service Providers - Doni Green

3 Resolution Approving the Public Works Construction Standards North Central Texas, Amended Fifth Edition - Susan Alvarez

4 Resolution Authorizing Contracts for Ambulance Debt Collection Services - Molly Rendon

5 Resolution Authorizing a Contract Extension for Electronics Console Cleaning Service - Molly Rendon

6 Resolution Authorizing Contracts for Temporary Staffing Services - Molly Rendon

7 Resolution Authorizing the Receipt of Fiscal Year 2023 Federal Transit Administration Formula Funds - Michael Morris

8 Resolution Authorizing Application to the Environmental Protection Agency Diesel Emissions Reduction Act Program - Michael Morris

9 Resolution Endorsing Application to Federal Highway Administration Electric Vehicle Charger Reliability and Accessibility Accelerator Program - Michael Morris

10 Resolution Authorizing Use of RTC Local Funds as Match for Energy Management Work through the Department of Energy - Michael Morris & Susan Alvarez

11 Resolution Authorizing Contract with INRIX, Inc. to Implement the Regional Traffic Signal Performance Measures Platform for Signalized Intersections in the 10-County Dallas-Fort Worth Non-Attainment Area (Response to Bid Protest) - Michael Morris

12 Resolution Authorizing an Interlocal Agreement with Collin County for a Federal/Local Partnership on US 380 - Michael Morris

13 Feedback from a Previous Executive Board Item: Resolution Authorizing Purchase and Placement of Education Campaigns for Transportation Initiatives in Fiscal Year 2024 and Status Report on Travel Demand Management Programs - Michael Morris

14 Status Report on Fiscal Year 2021 – 2023 Program and Financial Reviews Conducted by the Federal Transit Administration - Michael Morris

15 Old and New Business

16 Future Calendar and Attendance

Nov 16, 2023 Executive Board

Full agenda
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Call to order

Public Comment on Agenda Items

1 Approval of Minutes

2 Resolution Authorizing Contracts with In-Home Service Providers - Doni Green

3 Resolution Approving the Public Works Construction Standards North Central Texas, Amended Fifth Edition - Susan Alvarez

4 Resolution Authorizing Contracts for Ambulance Debt Collection Services - Molly Rendon

5 Resolution Authorizing a Contract Extension for Electronics Console Cleaning Service - Molly Rendon

6 Resolution Authorizing Contracts for Temporary Staffing Services - Molly Rendon

7 Resolution Authorizing the Receipt of Fiscal Year 2023 Federal Transit Administration Formula Funds - Michael Morris

8 Resolution Authorizing Application to the Environmental Protection Agency Diesel Emissions Reduction Act Program - Michael Morris

9 Resolution Endorsing Application to Federal Highway Administration Electric Vehicle Charger Reliability and Accessibility Accelerator Program - Michael Morris

10 Resolution Authorizing Use of RTC Local Funds as Match for Energy Management Work through the Department of Energy - Michael Morris & Susan Alvarez

11 Resolution Authorizing Contract with INRIX, Inc. to Implement the Regional Traffic Signal Performance Measures Platform for Signalized Intersections in the 10-County Dallas-Fort Worth Non-Attainment Area (Response to Bid Protest) - Michael Morris

12 Resolution Authorizing an Interlocal Agreement with Collin County for a Federal/Local Partnership on US 380 - Michael Morris

13 Feedback from a Previous Executive Board Item: Resolution Authorizing Purchase and Placement of Education Campaigns for Transportation Initiatives in Fiscal Year 2024 and Status Report on Travel Demand Management Programs - Michael Morris

14 Status Report on Fiscal Year 2021 – 2023 Program and Financial Reviews Conducted by the Federal Transit Administration - Michael Morris

15 Old and New Business

16 Future Calendar and Attendance

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