Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, April 20, 2023 – 5:30 pm

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1. Call to Order & Declaration of a Quorum
2. Invocation and Pledges
3. Welcome Guests
4. Public Comment
5. Executive Director’s Report
6. Approval of Minutes
7. Induct New Governing Board Member
8. Consent
   1. Fair Housing Month Proclamation
   2. 2023 Criminal Justice Advisory Committee Members
   3. Criminal Justice Advisory Committee FY24 Grant Scoring/Prioritization Results
   4. Quarterly Investment Report
9. Action
   1. FYE 2023 Cost Pool Report and Monthly Financial Statements
   2. FYE 2024 TCOG Annual Financing Plan
   3. FYE 2023 Comprehensive Energy Assistance (CEAP) Emergency Supplemental Contract
   4. FYE 2023 Low-Income Household Water Assistance (LIHWAP) Contract Amendment
   5. Click Photography 3D Virtual Tour Proposal
   6. XGI Powerwashing Proposal
10. Executive Session
11. President’s Report
12. Adjourn

 

Agenda & Minutes

Meeting Agenda

Meeting Minutes

Related Events

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  Governing Board Meeting

  March 20 @ 5:30 pm - 7:00 pm
• 

  Governing Board Meeting

  April 17 @ 5:30 pm - 7:00 pm
• 

  Governing Board Meeting

  May 15 @ 5:30 pm - 7:00 pm