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Governing Board Meeting

November 21, 2013 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments
Thursday, November 21, 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 October 2013
  5. Executive Director’s Report
  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 the submission and acceptance of the Livengood grant through Texoma Senior Citizen Foundation for FY 2014.
    2. Approve the By-laws updates for the TCOG Criminal Justice Committee.
    3. Approve the Texoma Regional Implementation Plan for 2014, Threat and Hazard Identification and Risk Assessment, and Regional Preparedness Report.
    4. Accept this report of investments for the period of August 1, 2013 through October 31, 2013.
    5. Accept recommendation, if any, regarding TCOG FYE 2014 Budget.
  9. President’s Report
  10. Adjourn

Details

Date:
November 21, 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