Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, August 15, 2024 – 5:30 pm

---

1. Call to Order & Declaration of a Quorum
2. Invocation and Pledges
3. Welcome Guests
4. Public Comment
5. Induct New Governing Board Members
6. Executive Director’s Report
7. Approval of Minutes
8. Consent
   1. FY 2024 Comprehensive Energy Assistance Program (CEAP) Contract #58240004037 Amendment #3
   2. FY 2023 US Department of Energy (DOE) Contract #56230004087 Amendment #3
   3. FY 2024 Community Services Block Grant Program (CSBG) Contract #61240004150 Amendment #2
9. Action
   1. 2024 US Department of Energy (DOE) Contract #56240004276
   2. 2025 Community Services Block Grant Program (CSBG) Budget and Community Action Plan
   3. FY 2025 AmeriCorps Seniors Retired Senior Volunteer Program (RSVP) Notice of Funding Opportunity
   4. Texas Municipal League Intergovernmental Risk Pool Cyber Liability and Data Breach Response Interlocal Agreement
   5. FYE 2025 Cost Pool Report and Monthly Financial Reports
10. President’s Report
11. Adjourn

Agenda

Meeting Agenda

Related Events

• 

  Audit and Finance Committee

  October 10 @ 4:00 pm - 5:30 pm
• 

  Executive Officers Committee

  October 10 @ 5:30 pm - 6:00 pm
• 

  Governing Board Meeting

  October 17 @ 5:30 pm - 7:00 pm