Items 1 - 5

6. Recognition of Outgoing Board Members: 1) Councilman Mike Gallagher - representing the City of San Antonio, February 2014-May 2017 2) Colonel Mark A. Lee - representing Ex Officio Member JBSA, May 2016-June 2017 3) Councilman Ron Nirenberg - representing the City of San Antonio, September 2013-May 2017 Chairman Air Improvements Resources (AIR) Executive Committee 4) Louis Rowe - representing the City of San Antonio, June 2016-May 2017

7. 2017 Walk & Roll Challenge Winner Presentations - Roger Arriaga

8. Monthly Report - Diane Rath A. Staffing Updates B. Program Status and Operational Updates 1) General Administration 2) Area Agencies on Aging 3) Alamo Local Authority 4) Alamo Regional Transit 5) External Affairs & Communications 6) Public Safety 7) Natural Resources 8) Regional Services 9) Resource Recovery 10) Veterans 11) Weatherization Assistance Program C. Organizational and General Administration Updates 1) Policy Review 2) Chief Financial Officer 3) General Counsel

12. Consider and act upon the recommendation from the Executive Director to approve AACOG's 2016 Annual Audit Report. - Blanca Tapia/Julio Elizondo

13. Consider and act upon the recommendation to authorize the Executive Director/CFO to begin preliminary discussions with our financial institutions regarding long-term lease/purchase financing for real estate space. - Diane Rath

14. Consider and act upon the recommendation to authorize the Executive Director to procure a Work Space Study Analysis. - Diane Rath

15. Consider and act upon authorizing the Executive Director to apply for and accept funding for the Alamo Area Regional Law Enforcement Academy in the estimated amount of $1,151,723, from the Office of the Governor – Criminal Justice Division (CJD) for 2017-2019; and adopt a resolution in support of the project. This item is already included in the approved budget – Richard Bryan.

16. Consider and act upon ratifying the Executive Director’s submission of the Homeland Security Planning Interagency Cooperation Agreement FY2018 in the estimated amount of $65,000.00, from the Office of the Governor – Homeland Security Grants Division (HSGD), and accept funding. This item is already included in the approved budget – Marcela Medina.

17. Consider and act upon the recommendation from Alamo Regional Transit to authorize the Executive Director to submit the annual 5311 State Project Grant Agreement (PGA) application for funding and receive the awarded amount of an estimated $860,000 from the Texas Department of Transportation (TxDOT). - Sean Scott

18. AIR Executive Committee Update - Roger Arriaga

19. Consider and act upon the recommendation from the Bexar Senior Advisory Committee (BSAC) to approve the following and to authorize the Executive Director to execute and/or amend contracts with vendors as appropriate for service delivery to clients. - Katelyn Buchanan A. Proposed AACOG Subrecipient Rates for FY18, and B. Proposed AACOG Contractors and Rates for FY18 Contractors Choice List for Aging Programs.

20. Consider and act upon the recommendations from the Planning and Network Advisory Committee (PNAC) to approve the following, and to authorize the Executive Director to execute and/or amend contracts with vendors as appropriate for service delivery to clients. These actions will not require a budget amendment. - Susan Lodge A. Vendor rates for the Safety Net Vendor Choice List for state fiscal year 2018; B. The addition of one vendor, CRIT, to the Safety Net Vendor Choice List; and C. The one-year extension of the vendor contract for The Wood Group to provide Crisis Respite services, in an amount not to exceed $323,000.

21. Annual Training and Attestation for Local Intellectual and Development Disabilities Authority (LIDDA) Board members. - Susan Lodge

Items 22 & 23