Video index
Call to order
1 Approval of Minutes
2 Resolution to Accept and Approve the Quarterly Investment Report - Monte Mercer
3 Resolution Authorizing Placement of COG Staff on the Ballot for the TX Health Benefits Pool Board - Monte Mercer
4 Resolution Authorizing Contracts for Advanced Traffic Controller Systems - Jon Blackman
5 Resolution Authorizing Contracts for Deliverables-Based Information Technology Services - Jon Blackman
6 Resolution Authorizing a Contract for Electronics Console Cleaning and Preventative Maintenance Services - Jon Blackman
7 Resolution Authorizing Contracts for Audience Engagement and Marketing Strategy Consulting Services - Jon Blackman
8 Resolution Authorizing Cooperative Purchasing Agreement for Goods and Services with Equalis Group - Jon Blackman
9 Resolution Authorizing a Contract with Eixsys LLC for Public Employee Benefits Cooperative (PEBC) Software System Development and Support - Tim Barbee
10 Resolution Authorizing a Contract Extension with MasTec Network Solutions, LLC for Registered Apprenticeship Training - Phedra Redifer
11 Resolution Approving Emergency Preparedness Planning Council (EPPC) Bylaws Update - Maribel Martinez
12 Resolution Approving Grant Application to the United States Department of Transportation under the Advanced Transportation Technology and Innovation Grant Program - Michael Morris
13 Resolution Authorizing Amendment to the Contract with HNTB Corporation to Complete the National Environmental Policy Act Process for the Dallas to Fort Worth High-Speed Transportation Connections Study - Michael Morris
14 Resolution Authorizing Contracts with McKinsey and Company Inc. and InfraStrategies LLC to Conduct the Regional Transit 2.0 Study - Michael Morris
15 Resolution Authorizing Use of Regional Transportation Council Local Funds for the Naval Air Station Joint Reserve Base Fort Worth Air Show - Michael Morris
16 Resolution Endorsing the 2023 Transportation Conformity Determination for the Dallas-Fort Worth Nonattainment Area - Michael Morris
17 Resolution Accepting the Audit Report from Whitley Penn, LLP, for the Transportation Department’s Agreed Upon Procedures - Michael Morris
18 Resolution Authorizing Use of Additional Backstop Funding for the Agile Curriculum Development Program - Michael Morris
19 Resolution Authorizing Travel Outside North America - Christy Williams
20 Resolution Adopting FY 2025 Criminal Justice Policies and Procedures - Kelly Schmidt
21 Resolution Authorizing Contract with LookUp Properties for Residential Repair Service - Doni Green
22 Resolution Endorsing Submittal of Application to HHSC for Aging and Disability Resource Center (ADRC) Services and Acceptance of Funding - Doni Green
23 Resolution Endorsing Increase to Contract Authorization for In-Home Contractors - Doni Green
24 Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green
25 Appointments to the Criminal Justice Policy Development Committee - Kelly Schmidt
26 Status Report on Metropolitan Planning Organization Revolver Funds and Regional Transportation Council Local Pool - Michael Morris
27 Old and New Business
28 Future Calendar and Attendance
Jan 25, 2024 Executive Board
Full agenda
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Video Index
Full agenda
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Call to order
1 Approval of Minutes
2 Resolution to Accept and Approve the Quarterly Investment Report - Monte Mercer
3 Resolution Authorizing Placement of COG Staff on the Ballot for the TX Health Benefits Pool Board - Monte Mercer
4 Resolution Authorizing Contracts for Advanced Traffic Controller Systems - Jon Blackman
5 Resolution Authorizing Contracts for Deliverables-Based Information Technology Services - Jon Blackman
6 Resolution Authorizing a Contract for Electronics Console Cleaning and Preventative Maintenance Services - Jon Blackman
7 Resolution Authorizing Contracts for Audience Engagement and Marketing Strategy Consulting Services - Jon Blackman
8 Resolution Authorizing Cooperative Purchasing Agreement for Goods and Services with Equalis Group - Jon Blackman
9 Resolution Authorizing a Contract with Eixsys LLC for Public Employee Benefits Cooperative (PEBC) Software System Development and Support - Tim Barbee
10 Resolution Authorizing a Contract Extension with MasTec Network Solutions, LLC for Registered Apprenticeship Training - Phedra Redifer
11 Resolution Approving Emergency Preparedness Planning Council (EPPC) Bylaws Update - Maribel Martinez
12 Resolution Approving Grant Application to the United States Department of Transportation under the Advanced Transportation Technology and Innovation Grant Program - Michael Morris
13 Resolution Authorizing Amendment to the Contract with HNTB Corporation to Complete the National Environmental Policy Act Process for the Dallas to Fort Worth High-Speed Transportation Connections Study - Michael Morris
14 Resolution Authorizing Contracts with McKinsey and Company Inc. and InfraStrategies LLC to Conduct the Regional Transit 2.0 Study - Michael Morris
15 Resolution Authorizing Use of Regional Transportation Council Local Funds for the Naval Air Station Joint Reserve Base Fort Worth Air Show - Michael Morris
16 Resolution Endorsing the 2023 Transportation Conformity Determination for the Dallas-Fort Worth Nonattainment Area - Michael Morris
17 Resolution Accepting the Audit Report from Whitley Penn, LLP, for the Transportation Department’s Agreed Upon Procedures - Michael Morris
18 Resolution Authorizing Use of Additional Backstop Funding for the Agile Curriculum Development Program - Michael Morris
19 Resolution Authorizing Travel Outside North America - Christy Williams
20 Resolution Adopting FY 2025 Criminal Justice Policies and Procedures - Kelly Schmidt
21 Resolution Authorizing Contract with LookUp Properties for Residential Repair Service - Doni Green
22 Resolution Endorsing Submittal of Application to HHSC for Aging and Disability Resource Center (ADRC) Services and Acceptance of Funding - Doni Green
23 Resolution Endorsing Increase to Contract Authorization for In-Home Contractors - Doni Green
24 Appointments to the Regional Aging Advisory Committee (RAAC) - Doni Green
25 Appointments to the Criminal Justice Policy Development Committee - Kelly Schmidt
26 Status Report on Metropolitan Planning Organization Revolver Funds and Regional Transportation Council Local Pool - Michael Morris
27 Old and New Business
28 Future Calendar and Attendance
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