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Governing Board Meeting

January 20 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments 1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas Thursday, January 20, 2022 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Public Comment
  5. Induct New Governing Board Members for 2021-2023
  6. Executive Director’s Report
    1.  Update on Strategic Priorities / Key Activities
    2. Special Presentation: TCOG’s Economic Disaster Mitigation Plan
  7. Approval of Minutes for December 16, 2021
  8. Action
    1. TCOG Economic Disaster Mitigation Plan
    2. Audit & Finance Committee appointments
    3. Ratification of USDA Farm to School Program Grant Submission
    4. United Way-Cooke County 2022 Grant Proposal
    5. Section 8 Housing Resident Advisory Board (RAB) Approval
    6. FY2020 Community Services Block Grant Contract – Amendment #3
    7. FY2021 Comprehensive Energy Assistance Program (CEAP) Contract Amendment No.2.
    8. FYE 2022 Cost Pool Budgets Update
    9. FYE 2022 Cost Pool allocations
  9. President’s Report
  10. Adjourn

Details

Date:
January 20
Time:
5:30 pm - 7:00 pm
Event Category:
Event Tags:

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