March 19, 2015 Governing Board Meeting

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March 19, 2015 Governing Board Meeting

March 19, 2015 @ 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, March 19, 2015 – 5:30 p.m.
  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Approval of Minutes
  5. Executive Director’s Report
    1. EPA Grant / Whitewright Project
    2. Budget Schedule
    3. Legislative Update
    4. Caregiver Gala
    5. 2015 Annual Event
  6. Consent
  7. 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.
  8. Action
    1. Adopt the Resolution of Appreciation (posthumous) for Captain Tim LaVergne, Bonham Police Department.
    2. Proclaim the month of April as Fair Housing Month in the Texoma Region.
    3. Authorize the approval of FY2015 Allocation Range and Homeland Security Projects submitted to the Texas Department of Public Safety, Texas Homeland Security State Administrative Agency (SAA).
    4. Approve the TCOG 2015 Criminal Justice Community Plan.
    5. Authorize the audit engagement for fiscal year ending April 30, 2015.
    6. Accept recommendation, if any, regarding TCOG FYE 2015 Budget.
  9. President’s Report
  10. Adjourn

Meeting Documents

View Meeting Agendas and Minutes here when published.

Details

Start:
March 19, 2015 5:30 pm
End:
March 19, 2015 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