January 21, 2016 Governing Board Meeting – CANCELED

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January 21, 2016 Governing Board Meeting – CANCELED

January 21, 2016 @ 5:30 pm - 6:30 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, January 21, 2016 – 5:30 p.m.
  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Approval of Minutes
  5. Consent
  6. 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.
  7. Action
    1. Ratify the contract with DOE for the Weatherization Assistance Program (WAP) funding.
    2. Approve bid from Lynn Vessels Construction to complete parking lot repairs, re-paving and re-striping.
    3. Designate TCOG Executive Director as the Authorized Representative and Acting Secretary for all Texoma Council of Governments and Texoma Housing Partners depository accounts.
    4. Accept recommendation, if any, regarding TCOG’s FYE 2016 Budget.
  8. President’s Report
  9. Adjourn

Meeting Documents

View Meeting Agendas and Minutes here when published.

Details

Start:
January 21, 2016 5:30 pm
End:
January 21, 2016 6:30 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