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Event Series: Governing Board Meeting
Governing Board Meeting
April 20, 2023 @ 5:30 pm - 7:00 pm

Agenda
Texoma Council of Governments
1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, April 20, 2023 – 5:30 pm
- Call to Order & Declaration of a Quorum
- Invocation and Pledges
- Welcome Guests
- Public Comment
- Executive Director’s Report
- Approval of Minutes
- Induct New Governing Board Member
- Consent
- Fair Housing Month Proclamation
- 2023 Criminal Justice Advisory Committee Members
- Criminal Justice Advisory Committee FY24 Grant Scoring/Prioritization Results
- Quarterly Investment Report
- Action
- FYE 2023 Cost Pool Report and Monthly Financial Statements
- FYE 2024 TCOG Annual Financing Plan
- FYE 2023 Comprehensive Energy Assistance (CEAP) Emergency Supplemental Contract
- FYE 2023 Low-Income Household Water Assistance (LIHWAP) Contract Amendment
- Click Photography 3D Virtual Tour Proposal
- XGI Powerwashing Proposal
- Executive Session
- President’s Report
- Adjourn
Agenda & Minutes
