December 18, 2014 Governing Board Meeting

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December 18, 2014 Governing Board Meeting

December 18, 2014 @ 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, December 18, 2014 – 5:30 p.m.
  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Induct New Governing Board Member for 2014-2015
  5. Approval of Minutes
  6. Executive Director’s Report
    1. Beyond ABC: Children’s Health in Texoma, Working Group Update
    2. CTR Legislative Priorities Update
    3. Texoma Craft Beverage Project Update
    4. EPA Regional Brownfields Grant Update
    5. Whitewright Project Update
    6. Christmas Donations Report
    7. 2015 Strategic Plan Preview
  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. Authorize the Secretary/Treasurer to make payments in the amounts as listed.
  9. Action
    1. Create TCOG 9-1-1 PSAP Working Group, transfer TCOG’s 9-1-1 Advisory Committee budget and program oversight to TCOG Governing Board, and formally dissolve the 9-1-1 Advisory Committee.
    2. Authorize payment of annual membership dues to National Association of Development Organizations (NADO) in the amount of $2,000, Texas Association of Regional Councils (TARC) in the amount of $6,820.83, and Corporation for Texas Regionalism (CTR) in the amount of $5,000; and name TCOG Board Member and Alternate Designee to NADO, TARC and CTR.
    3. Authorize the increase of personal vehicle mileage rate reimbursement to $0.575 per mile effective January 1, 2015.
    4. Accept recommendation, if any, regarding TCOG FYE 2015 Budget.
  10. President’s Report
  11. Adjourn

Meeting Documents

View Meeting Agendas and Minutes here when published.

Details

Start:
December 18, 2014 5:30 pm
End:
December 18, 2014 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