Video index
Call to order
1 Approval of Minutes
CONSENT AGENDA ITEMS
9 Resolution Authorizing Contracts with In-Home Service Providers - Doni Green
10 Resolution Authorizing Contract for Emergency Operations Centers/Fusion/Cyber Workshop and Tabletop Exercise - Maribel Martinez
11 Resolution Authorizing Contracts for Compensation Study Consulting Services - Randy Richardson
12 Resolution Authorizing Purchases of Information Technology Related Services - Tim Barbee
13 Resolution Approving the Process to Establish the Regional Project Priorities for the 2025-2026 Texas Community Development Block Grant Program's Community Development Fund - Sue Alvarez
14 Resolution Authorizing Grant Application to the Texas Water Development Board (TWDB) Flood Infrastructure Fund (FIF) Grants Program - Sue Alvarez
15 Resolution Authorizing Grant Application to the Environmental Protection Agency Climate Pollution Reduction Grants Program - Michael Morris & Sue Alvarez
16 Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
17 Resolution Authorizing Amended Agreement for Receipt of Funds from the Texas Commission on Environmental Quality - Michael Morris
18 Resolution Authorizing Amended Agreement with the University of Texas at Arlington to Support Department of Defense Agile Curriculum Program - Michael Morris
19 Appointments to the North Central Texas Economic Development District Board (NCTEDD) - Prit Patel
20 Announcement of the President’s 2024 Executive Board Nominating Committee - Bill Heidemann
22 Future Calendar and Attendance
Mar 28, 2024 Executive Board
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Call to order
1 Approval of Minutes
CONSENT AGENDA ITEMS
9 Resolution Authorizing Contracts with In-Home Service Providers - Doni Green
10 Resolution Authorizing Contract for Emergency Operations Centers/Fusion/Cyber Workshop and Tabletop Exercise - Maribel Martinez
11 Resolution Authorizing Contracts for Compensation Study Consulting Services - Randy Richardson
12 Resolution Authorizing Purchases of Information Technology Related Services - Tim Barbee
13 Resolution Approving the Process to Establish the Regional Project Priorities for the 2025-2026 Texas Community Development Block Grant Program's Community Development Fund - Sue Alvarez
14 Resolution Authorizing Grant Application to the Texas Water Development Board (TWDB) Flood Infrastructure Fund (FIF) Grants Program - Sue Alvarez
15 Resolution Authorizing Grant Application to the Environmental Protection Agency Climate Pollution Reduction Grants Program - Michael Morris & Sue Alvarez
16 Resolution Authorizing Agreements for the Receipt of Funds for Planning and Implementation Programs from the Texas Department of Transportation - Michael Morris
17 Resolution Authorizing Amended Agreement for Receipt of Funds from the Texas Commission on Environmental Quality - Michael Morris
18 Resolution Authorizing Amended Agreement with the University of Texas at Arlington to Support Department of Defense Agile Curriculum Program - Michael Morris
19 Appointments to the North Central Texas Economic Development District Board (NCTEDD) - Prit Patel
20 Announcement of the President’s 2024 Executive Board Nominating Committee - Bill Heidemann
22 Future Calendar and Attendance
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