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Governing Board Meeting

February 15, 2024 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, February 15, 2024 – 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
  6. Approval of Minutes
  7. Action
    1. FY 2023 Community Services Block Grant (CSBG) State Discretionary Funds contract #61240004214
    2. FY 2023 Community Services Block Grant (CSBG) State Discretionary Funds contract #61240004243
    3. Texas Association of Community Action Agencies (TACAA) ONCOR Weatherization Contract
    4. FY 2024 Homeland Security Grant Project Prioritization, Procurement Procedures, and Memorandum of Understanding
    5. FY 2024 Homeland Security Grant Resolution
    6. TCOG Homeland Security Advisory Committee By-Laws
    7. FYE 2024 Cost Pool Report and Monthly Financial Statements
  8. President’s Report
  9. Adjourn

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