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CREATED:20241115T153049Z
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SUMMARY:Governing Board Meeting
DESCRIPTION:AgendaTexoma Council of Governments \n1117 Gallagher Drive (Eisenhower Room – 1st Floor)\, Sherman\, Texas\nThursday\, November 21\, 2024 – 5:30 pm\n\n\n \n\nCall to Order & Declaration of a Quorum\nInvocation and Pledges\nWelcome Guests\nPublic Comment\nApproval of Minutes\nExecutive Director’s Report\nConsent\n\nFY 2024 Comprehensive Energy Assistance Program (CEAP) contract #58240004037 Amendment #5\nFY 2024 Comprehensive Energy Assistance Program (CEAP) contract #58940004185 Amendment #1\n2024 TCOG Criminal Justice Advisory Committee (CJAC) Members\n2024 Texoma Regional Threat & Hazard Identification Risk Assessment (THIRA); 2024 Stakeholder Preparedness Review (SPR); and the 2025 Regional Implementation Plan (IP)\nFY 25 Texoma Regional Risk Informed Methodology\nFYE 2024 TCOG Annual Report\nQuarterly Investment Report\n\n\nAction\n\nWeatherization Assistance Program (WAP) Request for Proposals\nRental Agreement with Serve Denton\nRental Agreement with Collin County Health Care Trust Foundation\nNew Routers for the Texoma Region’s 6 Public Safety Answering Point (PSAPs)\nNew Firewalls for Routers for the Texoma Region’s 7 Public Answering Points (PSAPs)\nResolution Adopting Covered Applications and Prohibited Technology Policy\nFYE 2025 Cost Pool Report and Monthly Financial Reports\n\n\nPresident’s Report\nAdjourn
URL:https://tcog.com/event/governing-board-meeting-13/
LOCATION:Eisenhower Room\, 1117 Gallagher Drive\, Suite 100\, Sherman\, TX\, 75090\, United States
CATEGORIES:Board & Committee Meetings,Governing Board Meeting
ATTACH;FMTTYPE=image/png:https://tcog.com/wp-content/uploads/2017/10/TCOG-Governing-Board-Meeting-Featured-Photo-Placeholder.png
ORGANIZER;CN="Texoma Council of Governments":MAILTO:info@texoma.cog.tx.us
GEO:33.673164;-96.6024917
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