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Governing Board Meeting

July 18, 2013 @ 5:30 pm - 7:00 pm


Texoma Council of Governments
Thursday, July 18, 2013 – 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 2013-2014
  5. Approval of Minutes: Approve Meeting Minutes for June 2013
  6. Executive Director’s Report
    1. Data Management Program Presentation
    2. Foster Grandparents Program Presentation
  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.
    1. Authorize the Secretary/Treasurer to make payments in the amounts as listed.
  9. Action
    1. Authorize release of the TCOG 9-1-1 Customer Premise Equipment (CPE) Request for Proposal (RFP).
    2. Authorize submission of revised 2013 CSBG budget to Texas Department of Housing & Community Affairs (TDHCA).
    3. Approve application for, and acceptance if awarded, grant funding in the amount of $807,228 from Centers for Medicare and Medicaid Services (CMS) for the purpose of expanding and innovating services for seniors in the Texoma area through TCOG’s Elder Watch Program.
    4. Authorize adopting Automated External Defibrillation (AED) Internal Emergency Response Plan.
    5. Accept recommendation, if any, regarding TCOG FYE 2014 Budget.
  10. President’s Report
  11. Adjourn


July 18, 2013
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