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Governing Board Meeting

August 15 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments
Thursday, August 15, 2019 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Induct New Governing Board Members for 2019-2021
  5. Executive Director’s Report
    1. Strategic Plan Update
    2. Public Safety Program Presentation
    3. Discussion on Finance Committee request for broadened fiscal monitoring
  6. Approval of Minutes for July 18, 2019
  7. Action
    1. Request for Proposal (RFP) for Employee Medical Benefits Broker/Consultant
    2. US Department of Energy (DOE) Contract
    3. Municipal Solid Waste Project Implementation Allocations
    4. FY 2020 Office of the Governing (OOG), Public Safety Office (PSO) Interlocal Agreement
    5. TCOG 9-1-1 Equipment Upgrade
    6. Chase Bank Cash Account Closure
    7. FYE 2020 Cost Pool Budgets Update
    8. FYE 2020 Cost Pool Allocations
  8. President’s Report
    1. Better Leader Award Committee Selection
  9. Adjourn

Details

Date:
August 15
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