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Governing Board Meeting

April 16 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments

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



    1. Call to Order & Declaration of a Quorum
    2. Invocation and Pledges
    3. Welcome Guests
    4. Public Comment
    5. Executive Directors Report
    6. Approval of Minutes
    7. Consent
      1. Fair Housing Month Proclamation
      2. US Department of Energy (DOE) Bipartisan Infrastructure Law (BIL) Weatherization Assistance Program Contract #55220004065 Amendment #4
      3. FY 26 Homeland Security Grant Program Resolution
      4. Quarterly Investment Report
    8. Action
      1. FY 2026 Homeland Security Grant Project Prioritization, Procurement Procedures, and Memorandum of Understanding
      2. TCOG Criminal Justice Advisory Committee FY 27 Grant Scoring/Prioritization Results
      3. Texas Regional Broadband Program (TRBP) Grant Agreement
      4. Annual Review of Investment Policy
      5. FYE 2026 Cost Pool Report and Monthly Financial Statements
      6. FYE 2027 TCOG Annual Financing Plan
    9. President’s Report
    10. Adjourn

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