6. Regional Alert Program Briefing - Ben Patterson, DPS Missing Person Alert Coordinator

7. Monthly Report - Diane Rath A. Staffing Updates B. Program Status and Operational UpdatesArea Agencies on Aging (AAA) Alamo Regional Transit (ART) External Affairs & Communications Intellectual & Developmental Disability Services (IDDS) Natural Resources Public Safety Regional Services Resource Recovery Veterans Weatherization Assistance Program C. Organizational Updates General Administration Policy Review Chief Financial Officer General Counsel

9. Discussion and appropriate action on the recommendation regarding the 2nd Quarter 2019 Financial Report. - John Clamp A. Balance Sheet B. Revenue and Expenditures C. Administrative Budgets D. Investment Summary

10. Consider and act upon the presentation and recommendation to request board approval of the 2019 AACOG Budget Modifications. - Julio Elizondo

11. The AACOG Financial Dashboard is a graphical representation of the financial Position of AACOG. - John Clamp

12. Consider and act upon the recommendation to exercise the second of two one-year options for our external auditors Patillo, Brown & Hill, LLP (PBH). - John Clamp

13. Consider and act upon the recommendation to authorize the Executive Director to negotiate and execute an inter-local agreement with Comal County for the purpose of becoming the third-party administrator for the Comal County PACE Program. - John Clamp

14. Agency Contract Performance Report - Diane Rath

Items 15 & 16

17. Consider and act upon the recommendation to authorize the Executive Director to release a Request for Proposal for a Consultant for Insurance Benefits. - Deedra Johnson

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

19. Consider and act upon the recommendation to ratify the Regional Solid Waste Grants Program in the amount of $781,276 awarded to AACOG by the Texas Commission on Environmental Quality (TCEQ) for the FY2020-2021 Resource Recovery Program. This does not require a budget amendment. -- Georgia Zannaras

20. Consider and act upon a recommendation to authorize the Executive Director to execute a contract with the Alamo Area Metropolitan Planning Organization (AAMPO) in the amount of $100,000 for air quality modeling projects during the FY 2020-2021 biennium beginning October 1, 2019 and ending September 30, 2021 ($50,000 budgeted for FY 2020 and $50,000 budgeted for FY 2021). This item does not require a budget amendment. - Lyle Hufstetler

21. Consider and act upon on the recommendation to authorize the Executive Director to apply for and accept funding not to exceed $200,000 for the Skimmer Fraud Identification and Awareness Program from the Texas Department of Agriculture. This item will require an amendment to the 2019 budget. - Shawn Palmer

22. Consider and act upon on the recommendation from the Law Enforcement Academy Advisory Board to approve bylaw revisions regarding the verbiage used to describe this body as an advisory board as it is described by the Texas Commission on Law Enforcement (TCOLE), the number of required meetings per calendar year, and the requirements regarding open meetings. - Shawn Palmer

23. Consider and act upon on authorizing the Executive Director to release a Request for Proposal (RFP) for an Emergency Notification System (licenses), not to exceed $100,000, 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) - James Minze

24. Consider and act upon the recommendation to authorize the Executive Director to accept funding allocations for FY2020-2021 in the approximate amount of $3,863,000; and sign the Contract for 9-1-1 Service, from the Commission on State Emergency Communications (CSEC). This item will not require an amendment to the FY2019 budget - Marcela Medina.

25. Consider and act upon recommendation for Board authorization of the Executive Director to accept the Texas Veterans Commssion Housing for Texas Heroes Grant award of $300,000 for the grant year 2019-2020. This item does require a budget amendment (included in separate board item).-- Claudia Mora

26. Consider and recommend action to approve ratification of the Executive Director's excecution of a contract with the Texas Department of Housing and Community Affairs (TDHCA) to accept the 2019 Department of Energy (DOE) Weatherization Assistance Program (WAP) contract in the amount of $487,815. No budget amendment is required for this item. -- Alicia Penalver

Items 27 & 28