November 19, 2015 Governing Board Meeting

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November 19, 2015 Governing Board Meeting

November 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, November 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. Public Safety Program Presentation, CJ Durbin-Higgins
  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. Approve the 2016 CSBG budget as presented.
    2. Authorize submission of the TDHCA East Texas CEAP/CSBG application and acceptance if awarded.
    3. Ratify the FY 2016 Interlocal Agreement between TCOG and the Office of the Governor’s Criminal Justice Division.
    4. Accept the FY2015 Office of the Governor’s Homeland Security Grant Division Planning Grant.
    5. Ratify the FY 2016 Interlocal Agreement between the Office of the Governor’s Homeland Security Grant Division and TCOG.
    6. Approve the Texoma Regional Risk Informed Methodology and Funding Process for the FY 2016 Office of the Governor’s Homeland Security Grant Division Grant Solicitation.
    7. Approve the FY 2016 Texoma Regional Threat, Hazard Identification Risk Assessment & Regional Preparedness Report.
    8. Accept recommendation, if any, regarding TCOG’s FYE 2016 Budget.
  9. President’s Report
  10. Adjourn

Meeting Documents

View Meeting Agendas and Minutes here when published.

Details

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