Items 1 - 5

6. Introduction of Incoming Board Members: The Honorable Roberto Trevino, Councilman, District 1, representing City of San Antonio The Honorable Dr. Adriana Rocha Garcia, Councilwoman, District 4, representing City of San Antonio

7. Global Pain Association, globalpain.org - Dr. Susan Blackwood

8. Aging Program Overview - Gloria Vasquez

9. Monthly Report - Diane Rath A. Staffing Updates B. Program Status and Operational Updates Area 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

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.

14. Consideration and act upon the appointments of the Air Quality Committee members by the AACOG Board of Directors Chairman. - Chairman Hasslocher

15. Consider and act upon the appointments of the Community Affairs Committee members by the AACOG Board of Directors Chairman. - Chairman Hasslocher

16. Consider and act upon the recommendation to adopt a Resolution recognizing September 21, 2019, as Drive Electric Day in the AACOG Region. - Lyle Hufstetler

17. Consider and act upon the recommendation to authorize the Executive Director to enter into an Intergovernmental Support Agreement with Joint Base San Antonio (“JBSA”) for the provision of goods and services by AACOG and its members to JBSA.- Cliff Herberg/John Clamp

18. Consider and act upon the recommendation to authorize the Executive Director to enter into a three year contract with the option for two one year extensions for Temporary Employee Services. - Deedra Johnson

19. Consider and act upon the recommendation to authorize the Executive Director to enter into a three year contract with the option for two one year extensions for a Consultant for Insurance Benefits and Services. - Deedra Johnson

20. Consider and act upon the recommendation to authorize the Executive Director to execute: A. the first year of the Intellectual and Developmental Disability Services biennial Performance Contract with the Texas Health and Human Services Commission (HHSC) for State Fiscal Years (SFY) 2020 - 2021 in an estimated amount of $4,179,955.76; and B. the Memorandum of Understanding (MOU) for Local Cash Match between Bexar County Hospital District dba University Health System and AACOG for the 1st year of the SFY 2020 - 2021 HHSC Performance Contract services for an estimated amount of $307,076.00. This item does not require a budget amendment. - Jacob Ulczynski

21. Consider and act upon the recommendation to approve the continuation of the InterLocal Agreement (ILA) in the amount of $112,346 with the City of Seguin for FY2020 to continue operating the Connect Seguin Deviated Fixed Route. This item is included in the 2019 budget and does not need a budget amendment. - Sean Scott

22. Community Affairs Committee Update - Miguel Segura

Executive Session