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TCOG Governing Board Meeting
January 19, 2023 @ 5:30 pm - 7:00 pm
Agenda
Texoma Council of Governments
1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, January 19, 2023 – 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 December 15, 2022
- Induct New Governing Board Member
- Consent
- PY 2022 Community Services Block Grant (CSBG) contract extension
- PY 2022 Comprehensive Energy Assistance Program (CEAP) contract amendment #2
- Action
- FYE 2023 Cost Pool Report and Monthly Financial Statements
- PY 2023 Community Services Block Grant (CSBG) contract #61230003812
- PY 2023 Comprehensive Energy Assistance Program (CEAP) contract #58230003847
- Front Room Equipment Refresh for the Texoma Region
- TCOG Governing Board Designee to the Texas Association of Regional Councils (TARC)
- TCOG Human Resources Advisory Committee appointment
- President’s Report
- Adjourn