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Event Series 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



  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Public Comment
  5. Approval of Minutes
  6. Executive Director’s Report
  7. Consent
    1. Quarterly Investment Report
  8. Action
    1. FY 2025 Comprehensive Energy Assistance Program (CEAP) contract #58250004400
    2. FY 2025 Comprehensive Energy Assistance Program (CEAP) contract #5820004435
    3. FY 2025 Community Services Block Grant Program (CSBG) contract #61250004366
    4. FY 2025 Low-Income Home Energy Assistance Program (LIHEAP) contract #61250004366
    5. Annual Section 8 Management Assessment Program (SEMAP) certification
    6. Texoma Council of Governments Procurement Policies and Procedures Manual
    7. Texas Association of Regional Councils (TARC) Board Designee
    8. FYE 2025 Cost Pool Report and Monthly Financial Reports
  9. President’s Report
  10. Adjourn

Details

Date:
January 16
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