11. Consider and act upon the recommendation regarding the Year End 2017 financial report. - John Clamp A. Balance Sheet B. Revenue and Expenditures C. Administrative Budgets D. Investment Summary

12. Agency Contract Performance Report - Diane Rath

13. Consider and act upon the recommendation to adopt a resolution acknowledging and supporting the importance of maintaining Brooke Army Medical Center (BAMC) and its military missions in the city of San Antonio and the Alamo Region. - Tim Trevino

14. Consider and act upon on the recommendation to authorize the Executive Director to apply for and accept funding in the amount of $60,000.00 for the Investigative Topics for Victims of Violence Against Women Program (VAWA) from the Office of the Governor – Criminal Justice Division (CJD); and adopt a resolution in support of the project. This will require modification to the 2018 budget. - Marcela Medina

15. Consider and act upon on authorizing the Executive Director to release a Request for Proposal (RFP) for an Emergency Notification System (licenses) for county reverse notifications/mass communications and alerts; and approve a contract for this service to be funded by the State Homeland Security Program through the Office of the Governor – Homeland Security Grants Division (HSGD). If a contract is established, this will require modification to the 2018 budget. - James Minze/Marcela Medina

16. Consider and act upon the recommendation to approve and adopt a Resolution for the 2018-2023 Comprehensive Economic Development Strategy (CEDS) document for the AACOG region. - Gloria Vasquez

17. Consider and act upon the recommendation to ratify action by the Executive Director to apply for and accept funds from the Economic Development Administration for disaster recovery services in an amount not to exceed $125,000. This item will require a budget amendment of the 2018 AACOG budget if awarded. - Gloria Vasquez

18. Consider and act upon the recommendation to authorize the Executive Director to execute a contract with the Texas Department of Housing and Community Affairs (TDHCA) for the 2018 Low-Income Home Energy Assistance Program (LIHEAP) in the amount of $1,405,018. This item is already included in the approved 2018 AACOG budget. - Mayra Rivero

19. Consider and act upon the recommendation to authorize the Executive Director to execute and/or amend contracts with weatherization and home modification contractors based on Request for Proposals issued in October 2017. - Mayra Rivero

20. Consider and act upon a recommendation to authorize the Executive Director to negotiate and execute an Interlocal agreement with the City of San Antonio and Bexar County for an amount not to exceed $250,000 for the purpose of completing air quality planning projects beginning in January 2018 and ending by September 30, 2019. These funds are included in the 2018 AACOG budget and do not require a budget amendment. - Roger Arriaga

21. Consider and act upon the recommendation to authorize the Executive Director to execute a contract amendment with the Texas Department of Transportation for the Commute Solutions program to recognize an additional $94,266.41 in available program funding and approve a corresponding expanded scope of work to be completed by August 31, 2018. This item requires an amendment of the FY 2018 AACOG budget. - Roger Arriaga

22. Consider and act upon the recommendation to authorize the Executive Director to release a Request for Proposals (RFP) and enter into an agreement with the selected vendor for a contract not to exceed $75,000 for a Commute Solutions media campaign that promotes its new transportation alternatives website, rideshare matching service, emergency ride home program and other features. – Roger Arriaga

23. Consider and act upon the recommendation to authorize the Executive Director to release a Request for Proposals and enter into an agreement with the selected vendor for a contract not to exceed $65,000 for commissioning a scientific study under the Commute Solutions program that explores gaps in research regarding barriers to and opportunities for increased use of transportation alternatives and provides expert, viable recommendations for reduced single occupancy vehicle use. - Roger Arriaga

24. Consider and act upon the recommendation to ratify action by the Executive Director to apply for and accept funds if awarded from the Texas Department of Transportation (TXDoT) for the continuation of the Commute Solutions program in an amount not to exceed $801,000 for the 2018-2021 period (3 year grant). A portion of these funds are included in the FY18 AACOG budget (September 1, 2018 through December 31, 2018); therefore, a budget amendment is not needed. - Roger Arriaga

25. Consider and act upon on the recommendation to authorize the Executive Director to apply for and accept funding in the amount of $75,000 for the Intermodal facility in Kerrville TX from Texas Department of Transportation (TXDoT). If awarded, this item will require a budget amendment to the FY18 budget. - Sean Scott

26. Consider and act upon on the recommendation to authorize the Executive Director to apply for and accept funding in the amount of $1,280,000 for revenue fleet replacement from the Texas Department of Transportation (TXDoT). If awarded, this item will not require a budget amendment to the FY18 budget. - Sean Scott

27. Consider and act upon the recommendation to authorize the Executive Director to apply for and accept funding in the amount of $174,000 to continue the Regional Coordinated Transportation Planning program. If awarded, this item would require a budget amendment of the FY18 AACOG budget. - Sean Scott

28. Consider and act upon the recommendation to authorize the Executive Director to release a Request for Proposal (RFP) and enter into an agreement with the selected vendor(s) to promote and sell advertising on Alamo Regional Transit (ART) assets. - Sean Scott

29. Consider and act upon the recommendation to adopt the revised AACOG Equal Employment Opportunity Plan and submit to funding agency for approval. - Deedra Johnson

30. Presentation on the Aging Department Reorganization/Consolidation. - Stella Garcia