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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



  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 December 15, 2022
  7. Induct New Governing Board Member
  8. Consent
    1. PY 2022 Community Services Block Grant (CSBG) contract extension
    2. PY 2022 Comprehensive Energy Assistance Program (CEAP) contract amendment #2
  9. Action
    1. FYE 2023 Cost Pool Report and Monthly Financial Statements
    2. PY 2023 Community Services Block Grant (CSBG) contract #61230003812
    3. PY 2023 Comprehensive Energy Assistance Program (CEAP) contract #58230003847
    4. Front Room Equipment Refresh for the Texoma Region
    5. TCOG Governing Board Designee to the Texas Association of Regional Councils (TARC)
    6. TCOG Human Resources Advisory Committee appointment
  10. President’s Report
  11. Adjourn

Details

Date:
January 19, 2023
Time:
5:30 pm - 7:00 pm
Event Category:

Organizer

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

Venue

Texoma Council of Governments
1117 Gallagher Dr
Sherman, 75090
+ Google Map
Phone
(903) 893-2161
View Venue Website