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Call to order
CONSENT AGENDA ITEMS
5 Resolution Endorsing Submittal of a Grant Application to the OOG for the Criminal Justice Program - Justice Assistance Grant (JAG) - Christy Martinez
6 Resolution Authorizing a Contract with Plug & Play, LLC for the Implementation of the Innovation Ecosystem Pilot Program - Phedra Redifer
8 Resolution Authorizing Amendment to Personal Services Agreement with Ahmad Sadegh to Expedite the Development and Implementation of Regional Multimodal Transportation Data Hub - Michael Morris
12 Resolution to Accept and Approve the Quarterly Investment Report - Randy Richardson
13 Resolution Endorsing the 2025 Update to the North Central Texas Water Quality Management Plan - Susan Alvarez
14 Comprehensive Resolution Authorizing Fiscal Years 2026-2027 Funding Initiatives Supporting Sustainable Environmental Excellence - Susan Alvarez
15 Resolution Approving Scoring Criteria for Charging and Fueling Infrastructure Community Electric Vehicle Charging Grant Call for Projects - Michael Morris
16 Resolution Authorizing Agreement with the North Texas FWC Organizing Committee for the Operation of Bus Shuttles and Direct Services During 2026 World Cup Events - Michael Morris
17 Resolution Approving the FY2026 and FY2027 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
18 Status Report on Disadvantaged Business Enterprise Goal Update for US Department of Transportation Contracting Opportunities - Michael Morris
19 Status Report on Metropolitan Planning Organization Planning Agreement Two Year Extension - Michael Morris
20 Status Report on Flooding and Disaster Preparedness - Susan Alvarez
21 Executive Director's Report
22 Future Calendar and Attendance
Foundation Board
Jul 24, 2025 Executive Board
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Call to order
CONSENT AGENDA ITEMS
5 Resolution Endorsing Submittal of a Grant Application to the OOG for the Criminal Justice Program - Justice Assistance Grant (JAG) - Christy Martinez
6 Resolution Authorizing a Contract with Plug & Play, LLC for the Implementation of the Innovation Ecosystem Pilot Program - Phedra Redifer
8 Resolution Authorizing Amendment to Personal Services Agreement with Ahmad Sadegh to Expedite the Development and Implementation of Regional Multimodal Transportation Data Hub - Michael Morris
12 Resolution to Accept and Approve the Quarterly Investment Report - Randy Richardson
13 Resolution Endorsing the 2025 Update to the North Central Texas Water Quality Management Plan - Susan Alvarez
14 Comprehensive Resolution Authorizing Fiscal Years 2026-2027 Funding Initiatives Supporting Sustainable Environmental Excellence - Susan Alvarez
15 Resolution Approving Scoring Criteria for Charging and Fueling Infrastructure Community Electric Vehicle Charging Grant Call for Projects - Michael Morris
16 Resolution Authorizing Agreement with the North Texas FWC Organizing Committee for the Operation of Bus Shuttles and Direct Services During 2026 World Cup Events - Michael Morris
17 Resolution Approving the FY2026 and FY2027 Unified Planning Work Program for Regional Transportation Planning - Michael Morris
18 Status Report on Disadvantaged Business Enterprise Goal Update for US Department of Transportation Contracting Opportunities - Michael Morris
19 Status Report on Metropolitan Planning Organization Planning Agreement Two Year Extension - Michael Morris
20 Status Report on Flooding and Disaster Preparedness - Susan Alvarez
21 Executive Director's Report
22 Future Calendar and Attendance
Foundation Board
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