Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, September 19, 2024 – 5:30 pm

---

1. Call to Order & Declaration of a Quorum
2. Invocation and Pledges
3. Welcome Guests
4. Public Comment
5. Approval of Minutes
6. Consent
   1. Texas Association of Community Action Agencies (TACAA) ONCOR Weatherization Contract Amendment 2024A
   2. FY 2024 Comprehensive Energy Assistance Program (CEAP) contract #58240004037
7. Action
   1. TCOG Audit Report for FYE 2024
   2. 2024 Community Services Block Grant (CSBG) Discretionary Funds contract #61240004326
   3. TCOG 9-1-1 Program InfoSec Assessment Solution with CSEC
   4. TCOG Section 8 Housing 5-Year and Annual PHA Plans
   5. GIS Interlocal Agreements
   6. Lease Agreement Amendment with Lori Ann Cannon CPA
   7. Transfer Funds from Cash in Bank Local into Texpool Investment Account
   8. TCOG General Funds Committed Funds
   9. Elevator Repair Proposals
   10. FYE 2025 Cost Pool Report and Monthly Financial Reports
8. Executive Director’s Report
9. President’s Report
10. 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