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Event Series: Governing Board Meeting
Governing Board Meeting
January 16 @ 5:30 pm - 7:00 pm

Agenda
Texoma Council of Governments
1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, January16, 2025 – 5:30 pm
- Call to Order & Declaration of a Quorum
- Invocation and Pledges
- Welcome Guests
- Public Comment
- Approval of Minutes
- Executive Director’s Report
- Consent
- Quarterly Investment Report
- Action
- FY 2025 Comprehensive Energy Assistance Program (CEAP) contract #58250004400
- FY 2025 Comprehensive Energy Assistance Program (CEAP) contract #5820004435
- FY 2025 Community Services Block Grant Program (CSBG) contract #61250004366
- FY 2025 Low-Income Home Energy Assistance Program (LIHEAP) contract #61250004366
- Annual Section 8 Management Assessment Program (SEMAP) certification
- Texoma Council of Governments Procurement Policies and Procedures Manual
- Texas Association of Regional Councils (TARC) Board Designee
- FYE 2025 Cost Pool Report and Monthly Financial Reports
- President’s Report
- Adjourn
Agenda
