II. INTRODUCTION OF GUESTS

III. APPROVAL OF MINUTES- DECEMBER 14, 2022 pg.1

IV. NEW BUSINESS

IV.1. EXECUTIVE COMMITTEE:

IV.1.a. ACTION ITEM:

IV.1.a.1. Discussion and/or action on approval of 5.4 million from FY 2023 COPS Technology Program. 

IV.1.a.2. Discussion and/or action on updating/ mending/ revising partnership agreement between CEO Board and Workforce Board.

IV.2. ADVISORY COMMITTEES

IV.2.a. Area Advisory Committee on Aging 

IV.2.a.1. INFORMATION ITEM:

IV.2.a.1.a. Area Agency on Aging Program Report. pg.6

IV.2.b. 2-1-1 Area Information Center

IV.2.b.1. INFORMATION ITEM:

IV.2.b.1.a. 2-1-1 I&R Program Report. pg.7

IV.2.c. 9-1-1 Advisory Committee

IV.2.c.1. INFORMATION ITEM:

IV.2.c.1.a. 9-1-1 Program Report. pg.14

IV.2.d. Homeland Security Committee

IV.2.d.1. ACTION ITEM:

IV.2.d.1.a. Ratification to approve Resolution for the MRGDC SHSP Regional Planning Activities Grant Application #2969509 in the amount of $52,114.75 for FY 23-24. pg.15

IV.2.d.1.b. Ratification to approve Resolution for the MRGDC SHSP Operational Sustainment of Regional Trunked Radio System (RTRS) Grant Application #2969609 in the amount of $114,446.93 for FY 23-24. pg.16

IV.2.d.1.c. Ratification to approve Resolution for the MRGDC Regional Emergency Preparedness Grant Application #4815001 in the amount of $59,831.44 for FY 23-24. pg.17

IV.2.d.2. INFORMATION ITEM:

IV.2.d.2.a. Homeland Security Committee Report. pg.18

IV.2.e. Criminal Justice Advisory Committee

IV.2.e.1. ACTION ITEM:

IV.2.e.1.a. Ratification to approve the MRGDC FY2024 CJD resolution for the Regional Law Enforcement Training Academy, Grant #2361108 in the amount of $104,960.48 for Fiscal Year 2023-2025. pg.19

IV.2.e.2. INFORMATION ITEM:

IV.2.e.2.a. Criminal Justice Program Report. pg.20

IV.2.f. Solid Waste Advisory Committee

IV.2.f.1. INFORMATION ITEM:

IV.2.f.1.a. Solid Waste Program Report. pg.21

IV.3. STANDING COMMITTEES

IV.3.a. Community & Economic Development Committee

IV.3.a.1. ACTION ITEMS:

IV.3.a.1.a. Discussion and/or action to approve update to Comprehensive Economic Development Strategy (CEDS). 

IV.3.a.1.b. Discussion and/or action to update signatures on regional agreement. 

IV.3.a.2. INFORMATION ITEM:

IV.3.a.2.a. Planning and Operations Activity Report. pg.22

IV.3.b. Finance Committee

IV.3.b.1. ACTION ITEMS:

IV.3.b.1.a. Ratification of expenditures/obligations of goods and services over $25,000.00.  pg.25

IV.3.b.2. INFORMATION ITEM:

IV.3.b.2.a. Finance Report update of "Statement of Expenditures". pg.26

IV.3.c. Workforce Committee

IV.3.c.1. ACTION ITEMS:

IV.3.c.1.a. Discussion and/or action to accept the Vocational Rehabilitation Integration Award, Contract #2723BSA001, for $50,000.00. This Grant Award Recognizes the number of customers enrolled in VR Services and a Onestop-operated program. The Grant Award shall begin on January 1, 2023, and through December 31, 2023. pg.31

IV.3.c.1.b. Discussion and/ or action to accept the Military Family Support Contract #2723WOS001 in the amount of $53,384.00 to better meet the needs of military spouses entering the job market from a military installation in Texas. The Grant Award shall begin on January 1, 2023, and through December 31, 2023. pg.32

IV.3.c.2. INFORMATION ITEMS:

IV.3.c.2.a. Workforce/ Child Care Report. pg. 33

IV.4. ADMINISTRATIVE ACTIVITIES

IV.4.a. Workforce Board Executive Director's Report

IV.4.b. Executive Director’s Report

V. OTHER BUSINESS

VI. ADJOURNMENT