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Governing Board Meeting

March 19, 2015 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments
Thursday, March 19, 2015 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Approval of Minutes
  5. Executive Director’s Report
    1. EPA Grant / Whitewright Project
    2. Budget Schedule
    3. Legislative Update
    4. Caregiver Gala
    5. 2015 Annual Event
  6. Consent
  7. 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.
  8. Action
    1. Adopt the Resolution of Appreciation (posthumous) for Captain Tim LaVergne, Bonham Police Department.
    2. Proclaim the month of April as Fair Housing Month in the Texoma Region.
    3. Authorize the approval of FY2015 Allocation Range and Homeland Security Projects submitted to the Texas Department of Public Safety, Texas Homeland Security State Administrative Agency (SAA).
    4. Approve the TCOG 2015 Criminal Justice Community Plan.
    5. Authorize the audit engagement for fiscal year ending April 30, 2015.
    6. Accept recommendation, if any, regarding TCOG FYE 2015 Budget.
  9. President’s Report
  10. Adjourn

Details

Date:
March 19, 2015
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