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Governing Board Meeting

March 21, 2024 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, March 21, 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. Consent
    1. Fair Housing Month Proclamation
    2. FY 2024 Comprehensive Energy Assistance Program contract #58240004037 Amendment #1
  8.  Action
    1. Statewide Emergency Radio Infrastructure (SERI) Projects and Grant Resolution
    2. FYE 2024 Cost Pool Report and Monthly Financial Statements
    3. FYE 2025 Salary Schedule
  9. President’s Report
  10. Adjourn

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