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| | a. | H-GAC BOARD OF DIRECTORS MINUTES FEBRUARY 21, 2017 | | | |
| | | Request approval of minutes of the February 21, 2017 Board Meeting. (Staff Contact: Rick Guerrero) | | | |
| | b. | NATIONAL FAIR HOUSING MONTH | | | |
| | | Request adoption of resolution recognizing April as Fair Housing Month for the H-GAC region. (Staff Contact: Jeff Taebel) | | | |
| | c. | AGING SERVICES MONTGOMERY COUNTY SATELLITE OFFICE | | | |
| | | Authorize a three-year lease not to exceed $62,490 with East Loop Partnership Real Estate for the Montgomery County aging services satellite office. (Staff Contact: Mike Temple) | | | |
| | d. | AGING SERVICES CONTRACTS | | | |
| | | Request authorization of contracts totaling $114,519 with providers for evidence-based disease intervention education. (Staff Contact: Mike Temple) | | | |
| | e. | TRAFFIC CONTROL, ENFORCEMENT AND SIGNAL PREEMPTION EQUIPMENT | | | |
| | | Request authorization to negotiate contracts with each respondent listed in the Contract Award Recommendations Table for Traffic Control, Enforcement and Signal Preemption Equipment. (Staff Contact: Deidre Vick) | | | |
| | f. | 2017 OUTREACH AND COMMUNICATIONS | | | |
| | | Request authorization to execute a contract with Gilbreath Communications, Inc. for $89,700 covering year one of a two-year contract to provide Outreach and Communications solutions and services to the cooperative purchasing program. (Staff Contact: Deidre Vick) | | | |
| | g. | CLEAN CITIES PROGRAM AGREEMENT | | | |
| | | Request authorization to amend agreement with U.S. Department of Energy for Clean Cities Program activities; for addition of $45,000 and for total contract amount not to exceed $90,000. (Staff Contact: Alan Clark)
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| | h. | CLEAN VEHICLES PROGRAM AGREEMENTS | | | |
| | | Request authorization of agreements for acquisition of ten heavy-duty diesel trucks; amount not to exceed $1,260,192. (Staff Contact: Alan Clark) | | | |