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Governing Board Meeting

March 19 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room), Sherman, Texas
Thursday, March 19, 2026 – 5:30 pm



    1. Call to Order & Declaration of a Quorum
    2. Invocation and Pledges
    3. Welcome Guests
    4. Public Comment
    5. Induct New Board Member
    6. Executive Directors Report
    7. Approval of Minutes
    8. Consent
      1. FY 2026 Low-Income Housing Energy Assistance Program (LIHEAP) contract #81260004613 Amendment #1
    9. Action
      1. FY 2025 Comprehensive Energy Assistance Program (CEAP) contract amendment #4
      2. Texas Association of Community Action Agencies (TACAA) ONCOR Weatherization Grant
      3. FYE 2027 Salary Schedule
      4. FYE 2026 Cost Pool Report and Monthly Financial Statements
    10. Executive Session
    11. President’s Report
    12. Adjourn

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