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Governing Board Meeting

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

Agenda

Texoma Council of Governments
1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, June 17, 2021 – 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 2021-2023
  5. Elect Governing Board Officers for 2021-2022 and appoint Subcommittee Members
  6. Executive Director’s Report
    1. Strategic Plan Update
    2. Key Activities Update
    3. Presentation: Broadband Infrastructure Development Initiative – JJ McGrath, TekWav
  7. Approval of Minutes for May 20, 2021
  8. Action
    1. Texas Department of Housing and Community Affairs Comprehensive Energy Assistance Program 2021 Contract Amendment #1
    2. Texas Department of Housing and Community Affairs Comprehensive Energy Assistance Program CARES 2021 Contract Amendment #2
    3. FY 2021 Low-Income Home Energy Assistance Program Weatherization Assistance Program Contract
    4. Community Services Block Grant CARES Act Contract Amendment #2
    5. FY2020 CSBG Program CARES Act State Discretionary Funds Contract Amendment #2
    6. FYE 2021 Cost Pool Budgets Update
    7. FYE 2021 Cost Pool Allocations
  9. President’s Report
  10. Adjourn

Details

Date:
June 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