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Board meetings and strategic plans from Chris Calhoun's organization
The Executive Board meeting covered several key items, including an award presentation from the Employer Support of the Guard and Reserve and the approval of the Statement of Support. The Board approved resolutions for TXShare contracts involving night vision systems and AI-enabled robotic solutions. Additionally, contracts were authorized to provide dementia-capable services, and endorsement was granted for the Consolidated Rail Infrastructure and Safety Improvements grant application. Financial matters included amending authorization for information technology purchases and approving modifications to the Unified Planning Work Program for regional transportation planning. The Board also reviewed a contract for the McKinney Passenger Rail Corridor Study and made appointments to the North Central Texas Economic Development District Board.
The council conducted a vote on new nominations for various population categories and re-elected representatives for specific categories. Members reviewed and approved the prioritization and funding allocations for the 2025 SHSP projects, including designated tiers and law enforcement funding requirements, and authorized the subcommittee to adjust these allocations as necessary. The council also approved the chair to act on behalf of the council for the Statewide Emergency Radio Infrastructure grant applications and the Threat and Hazard Identification Risk Assessment and Stakeholder Preparedness Review. Finally, meeting dates for the upcoming year were established and updates were provided on homeland security grants, the grant dashboard, and lessons learned from the Metro X project.
The council discussed administrative business including regional service excellence awards and code of conduct requirements. Updates were provided on the State Homeland Security Program for 2025 and 2026, the SERI grant, and recommendations following an After Action Review of contract and by-law practices. The council received an overview of the THIRA/SPR update status and various staff announcements regarding emergency management grants, including public safety initiatives, non-profit security funding, and critical infrastructure assessments. Additionally, information regarding a transportation-related emissions reduction grant program was presented.
The Executive Board discussed various initiatives, including the re-appointment of a member for the Collin County seat and the authorization of several contracts. Key actions included approving a contract for legal services related to commercial real estate, extending existing temporary staffing services contracts, and forming a reciprocal cooperative purchasing agreement with the Alliance for Innovation. Additionally, the Board authorized contracts for learning management systems, approved an after-action report consultant for the FIFA World Cup, and extended a personal services agreement for the Transportation and Stormwater Infrastructure project.
The Executive Board discussed various agenda items, including funding for 2026 FIFA World Cup activities, the Texas Wesleyan University/Collard Street Improvements Study, and training services for pedestrian/bicycle design and safe routes to school planning. Additionally, the Board authorized agreements for zero-emissions vehicle rebates to the City of Dallas and United Parcel Service, Inc. and convened an executive session to consult with legal counsel regarding pending litigation.
Extracted from official board minutes, strategic plans, and video transcripts.
Decision makers at North Central Texas Council of Governments
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Dan Kessler
Acting Director of Transportation
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