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