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Governing Board Meeting

March 27, 2013 @ 8:00 am - 5:00 pm


Texoma Council of Governments – Special Meeting
Wednesday, March 27, 2013 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Approval of Minutes: Approve Meeting Minutes for February 2013
  5. Executive Director’s Report
    1. GIS Program Presentation
    2. State Legislative Update
    3. Impact of Federal Sequester
  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. Proclaim April as Fair Housing Month in the Texoma Region.
    2. Authorize Executive Director to execute an inter-local agreement with the City of Sherman Police Department for GIS services.
    3. Authorize Executive Director to execute an inter-local agreement with TAPS for GIS services.
    4. Accept recommendation, if any, regarding TCOG FYE 2013 Budget.
  9. President’s Report
  10. Adjourn


March 27, 2013
8:00 am - 5:00 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