Agenda

Texoma Council of Governments

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

---

1. Call to Order & Declaration of a Quorum
2. Invocation and Pledges
3. Welcome Guests
4. Public Comment
5. Induction of New Governing Board Member
6. Approval of Minutes
7. Executive Director’s Report
8. Consent
   1. FY 2024 Low-Income Housing Energy Assistance Program (LIHEAP) contract #8120004133 Amendment #2
   2. PY 2024 Community Services Block Grant (CSBG) contract # 61240004150 Amendment #3
9. Action
   1. FY 2024 Comprehensive Energy Assistance Program (CEAP) contract # 5820004037 Amendment #6
   2. 2024 Texas Association of Community Action Agencies (TACAA) ONCOR Weatherization contract #TCOG-24-8-6627 Amendment #2024B
   3. Boiler Room Heater
   4. Texoma Council of Governments Investment Policy
   5. FYE 2025 Cost Pool Report and Monthly Financial Reports
10. President’s Report
11. Adjourn

Agenda & Minutes

Meeting Agenda

Meeting Minutes

Related Events

• 

  Audit and Finance Committee

  December 11 @ 4:00 pm - 5:00 pm
• 

  Executive Officers Meeting

  December 11 @ 4:30 pm - 5:00 pm
• 

  Executive Officers Committee

  December 11 @ 5:00 pm - 5:15 pm