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Event Series 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



  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

 

Details

Date:
April 20, 2023
Time:
5:30 pm - 7:00 pm
Series:
Event Category:

Organizer

Texoma Council of Governments
Phone
(903) 893-2161
Email
info@texoma.cog.tx.us
View Organizer Website

Venue

Texoma Council of Governments
1117 Gallagher Dr
Sherman, 75090
+ Google Map
Phone
(903) 893-2161
View Venue Website