Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, July 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. Induct New Governing Board Members
6. Executive Director’s Report
   1. Update on Strategic Priorities / Key Activities
7. Approval of Minutes for May 18, 2023
8. Consent
   1. Municipal Solid Waste Program Household Hazardous Waste and Tire Collection Events
9. Action
   1. FYE 2023 Cost Pool Report and Monthly Financial Statements
   2. TCEQ Fiscal Year 2024/2025 Regional Solid Waste Grant contract #582-24-50100
   3. TCOG Building Interior Painting RFP
   4. TCOG HVAC Preventative Maintenance RFP
   5. Weatherization Assistance Program (WAP) RFP for Qualified Contractors
   6. Governing Board Officers Appointment
10. President’s Report
11. Adjourn

Agenda & Minutes

Meeting Agenda

Meeting Minutes

Related Events

• 

  Governing Board Meeting

  September 19 @ 5:30 pm - 7:00 pm
• 

  Governing Board Meeting

  October 17 @ 5:30 pm - 7:00 pm
• 

  Governing Board Meeting

  November 21 @ 5:30 pm - 7:00 pm