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Governing Board Meeting (Telephonic)

May 21 @ 5:30 pm - 6:30 pm

Agenda

Texoma Council of Governments
To attend by telephone, dial +1 (346) 248-7799 and enter Meeting ID 885 5882 3323 with password TCOG0521
Thursday, May 21, 2020 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Executive Director’s Report
    1. Strategic Plan Update
  5. Approval of Minutes for April 23, 2020
  6. Action
    1. Texas Department of Housing and Community Affairs (TDHCA) Comprehensive Energy Assistance Program (CEAP) 2020 Contract Amendment #2
    2. FYE 2020 Cost Pool Budgets Update
    3. FYE 2020 Cost Pool Allocations
  7. President’s Report
    1. Officer and committee member appointments reminder for upcoming board term June – May.
  8. Adjourn
Pursuant to Section 551.127 of the Texas Government Code, and in conjunction with the guidance and provisions provided by the Governor of Texas in the declaration of disaster and subsequent executive orders altering certain Open Meeting Act provisions and ordering that gatherings of more than ten (10) people shall be avoided, there will be no in-person public access to the location described above and less than a quorum may be physically present at the location. The dial-in number to participate in the telephonic meeting is listed above.

Details

Date:
May 21
Time:
5:30 pm - 6:30 pm
Event Category:

Venue

ZOOM
TX United States

Organizer

Texoma Council of Governments
Phone:
(903) 893-2161
Email:
info@texoma.cog.tx.us
Website:
https://www.tcog.com