| | | | | | | | | | | AGENDA HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS MEETING
May 16, 2017 10:00 AM 3555 Timmons Lane, 2nd Floor Conference Room B Houston, TX 77027
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| | | | | | | | | | Items listed are of a routine nature and may be acted on in a single motion unless requested otherwise by a member of the Board. | | | |
| | | | | | | | | | a. | H-GAC BOARD OF DIRECTORS MINUTES APRIL 18, 2017 | | | | | | | Request approval of minutes of the April 18, 2017 Board Meeting. (Staff Contact: Rick Guerrero) | | | | | | b. | RECORD AND PLAYBACK SYSTEMS | | | | | | | Request authorization to negotiate contracts with each respondent listed in the Contract Award Recommendation Table for Record And Playback Systems. (Staff Contact: Deidre Vick) | | | | | | c. | REGIONAL APPRENTICESHIP PROGRAM | | | | | | | Request authorization to accept $200,000 from the Texas Workforce Commission to expand registered apprenticeships in the region. (Staff Contact: Mike Temple) | | | | | | d. | CLEAN VEHICLES PROGRAM AGREEMENTS | | | | | | | Request authorization of agreements for acquisition of four heavy-duty diesel trucks; amount not to exceed $535,787. (Staff contact: Alan Clark) | | | | | | e. | INVESTMENT OFFICER'S REPORT | | | | | | | Request approval of Investment Officer's report. (Staff Contact: Nancy Haussler) | | | |
| | | | | | | | | 5. | FINANCE AND BUDGET COMMITTEE | | | |
| | | | | | | | | | Report on activities and Committee recommendations. | | | |
| | | | | | | | | 7. | PLANS AND PROJECTS REVIEW COMMITTEE | | | |
| | | | | | | | | | a. | CRIMINAL JUSTICE FUNDS FISCAL YEAR 2018 | | | | | | | Request approval of priority ranking for FY18 criminal justice funds and authorize resolution to submit priority lists to the Office of Governor, Criminal Justice Division. | | | |
| | | | | | | | | 8. | COMMUNITY AND ENVIRONMENTAL PLANNING | | | |
| | | | | | | | | | a. | LEGISLATIVE COMMITTEE REPORT | | | | | | | Discussion and possible action on Legislative Committee Report. (Staff Contact: Jack Steele) | | | |
| | | | | | | | | 11. | H-GAC ADVISORY COMMITTEE APPOINTMENTS | | | | |
| | | | | | | | | In compliance with the Americans with Disabilities Act, H-GAC will provide for reasonable accommodations for persons attending H-GAC functions. Requests should be received by H-GAC 24 hours prior to the function. | | | |
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