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Governing Board Meeting

January 17 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments
Thursday, January 17, 2019 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Induct New Governing Board Member for 2018-2020
  5. Executive Director’s Report
    1. Strategic Plan Update
  6. Approval of Minutes for December 13, 2018
  7. Consent
  8. 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.
  9. Action
    1. FYE 2019 Cost Pool Budgets Update
    2. Cooke County United Way 2019 Grant Proposal
    3. Byrd Fielder Livengood Charitable Trust Foundation Grant Proposal 2019
    4. FY 2019 Low-Income Home Energy Assistance Program (LIHEAP) Weatherization Assistance Program (WAP) Contract
    5. Weatherization Contractor Bid
    6. Texas Department of Housing and Community Affairs (TDHCA) Comprehensive Energy Assistance Program (CEAP) 2018 Contract Extension
    7. Texas Department of Housing and Community Affairs (TDHCA) Comprehensive Energy Assistance Program (CEAP) 2019 Contract
    8. TCOG 9-1-1 Program System Router Project
    9. TCOG Criminal Justice Advisory Committee (CJAC) Members and Bylaws Update
    10. Glaser Family Charitable Foundation Grant
  10. President’s Report
  11. Adjourn

Details

Date:
January 17
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