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October 20, 2022 Governing Board Meeting

October 20, 2022 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, October 20, 2022 – 5:30 pm



  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Public Comment
  5. Executive Director’s Report
    1. Update on Strategic Priorities / Key Activities
  6. Approval of Minutes for September 22, 2022
  7. Consent
    1. Texoma Regional Threat & Hazard Identification Risk Assessment, Stakeholder Preparedness Review, and Regional Implementation Plan
    2. FY 2023 Texoma Regional Informed Risk Methodology
  8. Action
    1. FYE 2023 Cost Pool Report and Monthly Financial Statements
    2. Public Safety Answering Points (PSAPs) Recorder purchase
    3. Tri-County Senior Nutrition Project, Inc. (aka Meals on Wheels of Texoma) Budget
    4. Senior Medicare Patrol Memorandum of Understanding
    5. HUB International Employee Benefits Consulting Agreement
  9. President’s Report
  10. Adjourn

Details

Date:
October 20, 2022
Time:
5:30 pm - 7:00 pm
Event Category:

Venue

Eisenhower Room
1117 Gallagher Drive, Suite 100
Sherman, TX 75090 United States
Phone
(903) 893-2161

Organizer

Texoma Council of Governments
Phone
(903) 893-2161
Email
info@texoma.cog.tx.us
View Organizer Website