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Governing Board Meeting

April 17, 2014 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments
Thursday, April 17, 2014 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Approval of Minutes: Approve Meeting Minutes for March 2014
  5. Executive Director’s Report
    1. Program Presentation: Section 8 Housing Choice Voucher Program & Family Self-Sufficiency Programs
    2. 911 Upgrade Project Update
    3. Strategic Planning for Viticulture and Fermentation Services update
    4. TCOG Holidays, Events, and Program Managers Meetings
    5. Ribbon Cutting: THP Maintenance Building, Thursday April 24 at 10:00 AM, 806 W. 16th St. in Bonham
    6. Team Building: April 25 at TCOG
  6. Consent
  7. All items on Consent Agenda are considered to be routine by the Council of Governments and will be enacted with one motion. There will not be separate discussion of these items unless a member of the governing body or a citizen so requests, in which event these items will be removed from the general order of business and considered in normal sequence.
    1. Authorize the Secretary/Treasurer to make payments in the amounts as listed
  8. Action
    1. Authorize the Executive Director to execute a contract with Frontier Associates LLC, on behalf of Texas New Mexico Power Electric Delivery Company (TNMP).
    2. Accept contract term extension for two (2) approved DOE Contracts.
    3. Approve TCOG’s extension of Gallagher Building loan payments for FYE 2015 at $15,798.74 per month.
    4. Accept this report of investments for the period of November 1, 2013 through January 31, 2014.
    5. Review TCOG’s Investment Policy and provide direction to staff regarding desired changes.
    6. Accept recommendation, if any, regarding TCOG FYE 2014 Budget.
  9. President’s Report
  10. Adjourn

Details

Date:
April 17, 2014
Time:
5:30 pm - 7:00 pm
Event Category:

Organizer

Texoma Council of Governments
Phone:
(903) 893-2161
Email:
info@texoma.cog.tx.us
Website:
https://www.tcog.com

Venue

Eisenhower Room
1117 Gallagher Drive, Suite 100
Sherman, TX 75090 United States
+ Google Map
Phone:
(903) 893-2161