Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, November 21, 2024 – 5:30 pm

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1. Call to Order & Declaration of a Quorum
2. Invocation and Pledges
3. Welcome Guests
4. Public Comment
5. Approval of Minutes
6. Executive Director’s Report
7. Consent
   1. FY 2024 Comprehensive Energy Assistance Program (CEAP) contract #58240004037 Amendment #5
   2. FY 2024 Comprehensive Energy Assistance Program (CEAP) contract #58940004185 Amendment #1
   3. 2024 TCOG Criminal Justice Advisory Committee (CJAC) Members
   4. 2024 Texoma Regional Threat & Hazard Identification Risk Assessment (THIRA); 2024 Stakeholder Preparedness Review (SPR); and the 2025 Regional Implementation Plan (IP)
   5. FY 25 Texoma Regional Risk Informed Methodology
   6. FYE 2024 TCOG Annual Report
   7. Quarterly Investment Report
8. Action
   1. Weatherization Assistance Program (WAP) Request for Proposals
   2. Rental Agreement with Serve Denton
   3. Rental Agreement with Collin County Health Care Trust Foundation
   4. New Routers for the Texoma Region’s 6 Public Safety Answering Point (PSAPs)
   5. New Firewalls for Routers for the Texoma Region’s 7 Public Answering Points (PSAPs)
   6. Resolution Adopting Covered Applications and Prohibited Technology Policy
   7. FYE 2025 Cost Pool Report and Monthly Financial Reports
9. President’s Report
10. Adjourn

Agenda

Meeting Agenda

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