Source: http://nctcog.swagit.com/play/09222016-688
Timestamp: 2017-05-26 22:28:11
Document Index: 463917794

Matched Legal Cases: ['art 1', 'art 1', 'art 2', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2']

September 22, 2016 Executive Board - North Central Texas Council of Governments
September 22, 2016 Executive Board
The Regular Session will immediately convene to Executive Session, where lunch will be served.
CONVENE EXECUTIVE SESSION Time: __________
The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 to
deliberate regarding personnel matters.
Call to Order Call to Order Time: __________The Regular Session will immediately convene to Executive Session, where lunch will be served.CONVENE EXECUTIVE SESSION Time: __________The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section 551.074 todeliberate regarding personnel matters.Performance Review of Executive Director and Consideration of Compensation
Reconvene - 12:45 PM: RECONVENE REGULAR SESSION Time: __________
Reconvene 12:45 PM: RECONVENE REGULAR SESSION Time: __________Pledge to the United States and Texas Flags
Item 1 Consideration of Compensation of the Executive Director
Item 3 - Conduct a Public Hearing Regarding the Annual Fiscal Program for Fiscal Year 2016-
2017 and Consider a Resolution to Accept and Approve the Annual Fiscal Program -
Item 3 Conduct a Public Hearing Regarding the Annual Fiscal Program for Fiscal Year 2016-2017 and Consider a Resolution to Accept and Approve the Annual Fiscal Program -Monte Mercer
Item 4 - Resolution Ratifying Fiscal Year 2016 Contract Option and to Authorize Fiscal Year
2017 Contract Option with Gradient Solutions for Professional Advisory Services -
Item 4 Resolution Ratifying Fiscal Year 2016 Contract Option and to Authorize Fiscal Year2017 Contract Option with Gradient Solutions for Professional Advisory Services -Monte Mercer
Item 5 - Resolution Authorizing Contract with The Bogdahn Group LLC for Retirement
Consultant Services - Monte Mercer
Item 5 Resolution Authorizing Contract with The Bogdahn Group LLC for RetirementConsultant Services - Monte Mercer
Item 6 - Resolution Authorizing an Increase to the Contract to ResCare Workforce Services for
Delivery of Childcare Services - David Setzer
Item 6 Resolution Authorizing an Increase to the Contract to ResCare Workforce Services forDelivery of Childcare Services - David Setzer
Item 7 - Resolution Authorizing Contract with Quality Medical Supplies for Medical Equipment
and Supplies - Doni Green
Item 7 Resolution Authorizing Contract with Quality Medical Supplies for Medical Equipmentand Supplies - Doni Green
Item 8 - Resolution Authorizing FY2017 and 2018 Agreements for Aging Caregiver Service -
Item 8 Resolution Authorizing FY2017 and 2018 Agreements for Aging Caregiver Service -Doni Green
Item 9 - Resolution Authorizing Contracts with Instruction and Training Providers - Doni Green
Item 9 Resolution Authorizing Contracts with Instruction and Training Providers - Doni Green
Item 10 - Resolution Authorizing Acceptance of the FY2016 Homeland Security Grant Program
(HSGP) Funds to Support Regional Activities - Molly McFadden
Item 10 Resolution Authorizing Acceptance of the FY2016 Homeland Security Grant Program(HSGP) Funds to Support Regional Activities - Molly McFadden
Item 11 - Resolution Authorizing Amendment to Memorandum of Understanding with United
States Army Corps of Engineers to Expedite Environmental Permitting - Michael
Item 11 Resolution Authorizing Amendment to Memorandum of Understanding with UnitedStates Army Corps of Engineers to Expedite Environmental Permitting - MichaelMorris
Item 12 - Resolution Authorizing Contract Amendments for the 2014 Cooperative Transit
Vehicle and Inspection Services Procurements - Michael Morris
Item 12 Resolution Authorizing Contract Amendments for the 2014 Cooperative TransitVehicle and Inspection Services Procurements - Michael Morris
Item 13 - Resolution Authorizing a Contract with United Road Towing Texas, Inc. for Wrecker
Services on SH 161 - Michael Morris
Item 13 Resolution Authorizing a Contract with United Road Towing Texas, Inc. for WreckerServices on SH 161 - Michael Morris
Item 14 (Part 1 of 2) - Resolution Authorizing an Agreement with NTE Mobility Partners, LLC and LBJ
Infrastructure Group, LLC to Implement a Toll Discount Pilot Program to Travel
Outside of the Peak Travel Period - Michael Morris
Item 14 (Part 1 of 2) Resolution Authorizing an Agreement with NTE Mobility Partners, LLC and LBJInfrastructure Group, LLC to Implement a Toll Discount Pilot Program to TravelOutside of the Peak Travel Period - Michael Morris
Item 15 - Resolution Authorizing Purchase and Placement of Advertising for Transportation
Initiatives - Michael Morris
Item 15 Resolution Authorizing Purchase and Placement of Advertising for TransportationInitiatives - Michael Morris
Item 16 - Resolution Endorsing Travel Outside of North America Requested by the United
States Department of Transportation - Michael Morris
Item 16 Resolution Endorsing Travel Outside of North America Requested by the UnitedStates Department of Transportation - Michael Morris
Item 17 - Resolution Authorizing Contract with Halff Associates, Inc. for the Integrated
Stormwater Management Program - Edith Marvin
Item 17 Resolution Authorizing Contract with Halff Associates, Inc. for the IntegratedStormwater Management Program - Edith Marvin
Item 18 - Appointments to Department of Environment and Development Advisory Committees
- Edith Marvin
Item 18 Appointments to Department of Environment and Development Advisory Committees- Edith Marvin
Item 19 - Status Report on National Preparedness Month - Molly McFadden
Item 19 Status Report on National Preparedness Month - Molly McFadden
Item 14 (Part 2 of 2) - Resolution Authorizing an Agreement with NTE Mobility Partners, LLC and LBJ
Item 14 (Part 2 of 2) Resolution Authorizing an Agreement with NTE Mobility Partners, LLC and LBJInfrastructure Group, LLC to Implement a Toll Discount Pilot Program to TravelOutside of the Peak Travel Period - Michael Morris
Items 21 & 22 - 21 Old and New Business
22 Future Calendar and Attendance
Items 21 & 22 21 Old and New Business22 Future Calendar and AttendanceAdjournment
In the words: "green", "Pink", "mouse", 'Blue', and 'cat' - how many animals are there?
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