TARRANT COUNTY

COMMISSIONERS COURT AGENDA


 

 

Assembly Room

Tarrant County Family Law Center

101 East Weatherford Street, 2nd Floor

Fort Worth, Texas 76196

Tuesday, August 20, 2019 - 2:00 PM

 

SPECIAL CALLED MEETING

INFORMATION TECHNOLOGY STEERING COMMITTEE

 

ITEMS LISTED BELOW ARE FOR DISCUSSION AND RECOMMENDATIONS ONLY FOR POSSIBLE ACTION AT A SUBSEQUENT COMMISSIONERS COURT MEETING

 

I.

CALL TO ORDER AND ROLL CALL

 

II.

APPROVAL OF MINUTES - JUNE 20, 2019

 

III.

SUB-COMMITTEE UPDATES

 

 

A.

eGovernment - Judge B. Glen Whitley

 

 

B.

Justice Executive Planning Committee - G.K. Maenius

 

 

C.

Enterprise Resource Planning Strategic Resource Committee - Renee Tidwell

 

IV.

PRESENTATIONS AND UPDATES

 

 

A.

Fiscal Year 2020 Project Requests Update - Jorge Calzada, Linwood Joyner, Theresa Lee and Eric Metcalf

 

 

B.

Fiscal Year 2019 Project Portfolio Management Office Project Portfolio Status - Jorge Calzada

 

V.

ANNOUNCEMENTS AND COMMENTS

 

 

A.

Next Scheduled Meeting Date - October 15, 2019

 

VI.

ADJOURNMENT