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Governing Board Meeting

December 19, 2024 @ 5:30 pm - 7:00 pm

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

Details

Date:
December 19, 2024
Time:
5:30 pm - 7:00 pm
Series:
Event Categories:
,

Organizer

Texoma Council of Governments
Phone
(903) 893-2161
Email
info@texoma.cog.tx.us
View Organizer Website

Venue

Eisenhower Room
1117 Gallagher Drive, Suite 100
Sherman, TX 75090 United States
+ Google Map
Phone
(903) 893-2161