Governing Board Meeting

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Governing Board Meeting

August 18, 2016 @ 5:30 pm - 7:00 pm

Governing Board Meeting

The TCOG Governing Board meets on the third Thursday of each month. To view a list of current board members as well as the most recent twelve meeting agendas and approved minutes, please visit this page

AGENDA
Texoma Council of Governments
Governing Board Meeting
Thursday, AUgust 18, 2016 – 5:30 p.m.
  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Induct New Governing Board Members for 2016-2017
  5. Executive Director’s Report
    1. Texas General Land Office (GLO) Presentation, Shawn M. Strange, PMP
    2. Texas Association of Regional Councils (TARC) Overview and Legislative Priorities Update, Ginny Lewis, Executive Director, TARC
    3. Senior Corps Program Presentation, Virginia Rhodes
  6. Approval of Minutes
  7. Consent
  8. All items on Consent Agenda are considered to be routine by the Council of Governments and will be enacted with one motion. There will not be separate discussion of these items unless a member of the Governing Body or a citizen so requests, in which event these items will be removed from the general order of business and considered in normal sequence.

    1. Ratify liabilities paid in the amounts as listed.
  9. Action
    1. Authorize acceptance of $33,578 from the Carryover Pool awarded by Department of Aging and Disabilities Services (DADS).
    2. Ratify the Interlocal Agreement between TCOG and Cooke County to update the Cooke County Multi-Jurisdictional Hazard Mitigation Plan.
    3. Receive Monthly Financial Oversight Report for date listed.
    4. Accept recommendation, if any, regarding TCOG’s FYE 2017 Budget.
  10. President’s Report
  11. Adjourn

Meeting Documents

View Meeting Agendas and Minutes here when published.

Details

Start:
August 18, 2016 5:30 pm
End:
August 18, 2016 7:00 pm
Category:

Organizer

Name:
Texoma Council of Governments
Email:
Phone:
(903) 893-2161
Website:
www.tcog.com

Venue


Venue Name:
Eisenhower Room
Address:
1117 Gallagher Drive, Suite 100, Sherman, TX 75090
+ Google Map
Phone:
903-893-2161