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Governing Board Meeting (ZOOM)

February 18 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments
To attend by telephone, please contact Sean Norton at (903) 813-3514
Thursday, February 18, 2021 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Executive Director’s Report
    1. Strategic Plan Update
    2. Key Activities Update
  5. Approval of Minutes for January 21, 2021
  6. Action
    1. Glaser Family Charitable Foundation Grant
    2. Texoma Area Paratransit Systems (TAPS) Memorandum of Understanding
    3. Fair Housing Month Proclamation
    4. Simmons Bank COVID-19 Fund Grant
    5. FY2020 Comprehensive Energy Assistance Program CARES Act (CEAP-CV) Contract Amendment #1
    6. Texas-New Mexico Power Low-Income Weatherization Program Agreement
    7. FY 2021 Low-Income Home Energy Assistance Program (LIHEAP) Weatherization Assistance Program (WAP) Contract
    8. Texas Association of Community Action Agencies (TACAA) ONCOR Weatherization
    9. Weatherization Contractor Bid Award
    10. TCOG 2019-2020 Annual Report
    11. FYE 2022 State Salary Comparison
    12. FYE 2021 Cost Pool Budgets Update
    13. FYE 2021 Cost Pool Allocations
  7. President’s Report
  8. Adjourn
Pursuant to Section 551.127 of the Texas Government Code, and in conjunction with the guidance and provisions provided by the Governor of Texas in the declaration of disaster and subsequent executive orders altering certain Open Meeting Act provisions and ordering that gatherings of more than ten (10) people shall be avoided, there will be no in-person public access to the location described above and less than a quorum may be physically present at the location. The dial-in number to participate in the telephonic meeting is listed above.

Details

Date:
February 18
Time:
5:30 pm - 7:00 pm
Event Category:

Venue

ZOOM
TX United States

Organizer

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