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Governing Board Meeting

May 16, 2013 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments
Thursday, May 16, 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 April 18, 2013
  5. Executive Director’s Report
    1. Legislative Update
    2. Board Rotation Update
    3. 501(c)3 Application Process
    4. Household Hazardous Waste Collection Report
    5. Caregiver/Care Coordination Program Presentation
  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. Authorize Executive Director to execute a contract with the Texas Department of Housing and Community Affairs (TDHCA) for Comprehensive Energy Assistance Program.
    2. Authorize Executive Director to execute a contract with the Texas Department of Housing and Community Affairs (TDHCA) for LIHEAP funding.
    3. Accept recommendation, if any, regarding TCOG FYE 2013 Budget.
  9. President’s Report
  10. Adjourn

Details

Date:
May 16, 2013
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