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