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Governing Board Meeting

April 19 @ 5:30 pm - 7:00 pm


Texoma Council of Governments
Thursday, April 19, 2018 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Executive Director’s Report
    1. Presentation by the Texas Department of Housing & Community Affairs
  5. Approval of Minutes
  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. March 2018 Liabilities
    2. Energy Services Program Contract Extensions
  8. Action
    1. Monthly Financial Oversight Report
    2. FYE 2018 Cost Pool Budgets Update.
    3. TCOG Proposed FYE 2019 Annual Financing Plan
    4. Texoma Retired and Senior Volunteer Program (RSVP) Grant Continuation
    5. Texoma Senior Corps Foster Grandparent Renewal Application
    6. Community Needs Assessment (CNA) Work Plan
    7. Economic Development Administration (EDA) Technical Assistance Grant Application
    8. Office of the Governor’s Criminal Justice Division FY2019 Prioritized Projects
  9. President’s Report
  10. Adjourn


April 19
5:30 pm - 7:00 pm
Event Category:


Texoma Council of Governments
(903) 893-2161


Eisenhower Room
1117 Gallagher Drive, Suite 100
Sherman, TX 75090 United States
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(903) 893-2161