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Governing Board Meeting

September 19 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments
Thursday, September 19, 2019 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Executive Director’s Report
    1. Feeding Fannin Project Presentation
    2. Strategic Plan Update
    3. Annual Event & October Governing Board Meeting – Scheduled October 16, 2019
    4. Hogg Foundation Texas Communities US Census 2020 Count Initiative
    5. Annual Event & October Governing Board Meeting – Scheduled October 16, 2019
    6. CY 2020 Employee Group Medical Benefits
  5. Approval of Minutes for July 18, 2019
  6. Action
    1. TCOG Audit Report for Fiscal Year Ending April 30, 2019
    2. Texoma Regional Advisory Council on Aging (TRAC) Officers and Members
    3. 2-1-1 Annual TIRN Contract
    4. Aging & Disability Resource Center (ADRC) of Texoma FY 2020 Contract
    5. Aging & Disability Resource Center Housing Rehabilitation Assistance (HRA) Grant
    6. TCOG Section 8 Housing 5-Year and Annual PHA Plans
    7. 2020 Community Services Block Grant Budget and Community Action Plan (CAP) Initiative updates
    8. Lease agreement for CEAP Collin County Office
    9. FY 2020-21 Contract for 9-1-1 Service
    10. Employee Medical Benefits Broker/Consultant Selection
    11. FYE 2020 Cost Pool Budgets Update
    12. FYE 2020 Cost Pool Allocations
  7. President’s Report
  8. Adjourn

Details

Date:
September 19
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
Phone:
(903) 893-2161