Items 1 - 5

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

Consent Agenda The consent agenda consists of items considered being of a routine nature and contains items recommended for approval by the Executive Committee or by the Board Chair and the minutes from previous Board of Directors meetings. These items will be enacted in one motion, or any member of the Board may request that items be removed from the consent agenda and considered separately for purposes of discussion and voting.

11. Consider and act upon the recommendation regarding the Third Quarter 2018 financial report. - John Clamp A. Balance Sheet B. Revenue and Expenditures C. Administrative Budgets D. Investment Summary

12. Consider and act upon the recommendation to adopt an 8 year TCDRS vesting period and amend the AACOG employee policy, Section 8.03 Retirement Plan, to reflect the action of the board.-John Clamp

13. Consider and act upon the recommendation to authorize the Executive Director to increase employee target compensation in accordance with the 2017 Compensation Study as directed and approved by the Board of Directors October 2017. - John Clamp

14. Consider and act upon the recommendation to approve the proposed 2019 AACOG Budget as follows: - Julio Elizondo/John Clamp A. AACOG Organizational Chart B. 2019 Annual Budget Summaries and Spreadsheets 2019 Agency Roll Up 2019 Program Budgets 2019 Administrative Budgets (Indirect) 2019 Local Budgets

15. Consider and act upon the recommendation to authorize the Executive Director to enter into a one year contract with the option for three one year extensions with Arthur J. Gallagher Consulting. - Deedra Johnson

16. Consider and act upon the recommendation to authorize the Executive Director to release a Request for Proposal (RFP) for Temporary Employee Services. - Deedra Johnson

17. Consider and act upon the recommendation to enter into a contract with Computer Solutions beginning January 1 through December 31, 2019 in an amount of $331,800 for IT managed services. - Cliff Herberg

18. Consider and act upon the recommendation to release an open enrollment Request for Applications (RFA) for Weatherization and home modifications contractors and enter in agreement with the selected vendor(s). - Mayra Rivero

19. Consider and act upon the recommendation to authorize the Executive Director to submit response to Request for Applications (RFA) posted by the Texas Veterans Commission for the Housing for Texas Heroes grant year 2019-2020 This item does not require a budget amendment. - Mayra Rivero

20. Consider and act upon the recommendation to authorize Executive Director to apply for and accept funds from Texas Veterans Commission (TVC) in an amount not to exceed $300,000 for TXServes, beginning July 1, 2019 through June 30, 2020. This item does not require a budget amendment. -- Gloria Vasquez

21. Consider and act upon the recommendation to authorize the Executive Director to apply for and accept funding from the Institute for Veterans and Military Families (IVMF) in the amount of $100,000 to support veterans as a Regional Practice Champion in the Southwest region. The two year grant is from January 1, 2019 through December 31, 2020. No budget amendment is required. -- Gloria Vasquez

23. Consider and act upon the recommendation to authorize and execute contracts to switch the 9-1-1 Program Network from Verizon to AT&T with managed services through GDT, Inc. for $9,176.35 per month and network conversion through GDT, Inc. for an approximate amount of $154,367 set-up cost. This item does not require a budget modification. – Marcela Medina

24. Community Affairs Committee Update - Tim Trevino

Items 25 & 26