Video index
Call to order
CONSENT AGENDA ITEMS
6 Resolution Authorizing an Interlocal Agreement with the City of Everman for a Traffic Signal Project - Michael Morris
7 Resolution Amending Contract Authorization with The Olson Group Ltd for Exercise Design Consulting Services - Maribel Martinez
8 Resolution Authorizing Approval of the 2025 State Homeland Security Program (SHSP) Grant Project’s Priority Listing - Maribel Martinez
11 Resolution to Accept and Acknowledge Receipt of the Annual Comprehensive Financial Report for Fiscal Year 2024 - Randy Richardson
12 Resolution Endorsing Submittal of Fiscal Year 2025 Better Utilizing Investments to Leverage Development Discretionary Grant Program Applications to the United States Department of Transportation - Michael Morris
13 Resolution Authorizing Contract with The Meadows Mental Health Policy Institute to Develop and Implement a Program to Reduce Youth Fatalities Due to Motor Vehicle Crashes - Michael Morris
14 Status Report on Metropolitan Planning Organization Revolver Funds and Regional Transportation Council Local Pool - Michael Morris
EXECUTIVE SESSION
RECONVENE REGULAR SESSION
Feb 27, 2025 Executive Board
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Video Index
Full agenda
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Call to order
CONSENT AGENDA ITEMS
6 Resolution Authorizing an Interlocal Agreement with the City of Everman for a Traffic Signal Project - Michael Morris
7 Resolution Amending Contract Authorization with The Olson Group Ltd for Exercise Design Consulting Services - Maribel Martinez
8 Resolution Authorizing Approval of the 2025 State Homeland Security Program (SHSP) Grant Project’s Priority Listing - Maribel Martinez
11 Resolution to Accept and Acknowledge Receipt of the Annual Comprehensive Financial Report for Fiscal Year 2024 - Randy Richardson
12 Resolution Endorsing Submittal of Fiscal Year 2025 Better Utilizing Investments to Leverage Development Discretionary Grant Program Applications to the United States Department of Transportation - Michael Morris
13 Resolution Authorizing Contract with The Meadows Mental Health Policy Institute to Develop and Implement a Program to Reduce Youth Fatalities Due to Motor Vehicle Crashes - Michael Morris
14 Status Report on Metropolitan Planning Organization Revolver Funds and Regional Transportation Council Local Pool - Michael Morris
EXECUTIVE SESSION
RECONVENE REGULAR SESSION
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