AGENDA
TEXOMA COUNCIL OF GOVERNMENTS
GOVERNING BOARD MEETING
THURSDAY, AUGUST 15, 2019 – 5:30 P.M.

A.    Call to Order & Declaration of a Quorum

B.     Invocation and Pledges

C.     Welcome Guests

D.    Induct New Governing Board Member for 2019-2021

E.     Executive Director’s Report

1.     Strategic Plan Update

2.     Public Safety Program Presentation

3.     Discussion on Finance Committee request for broadened fiscal monitoring

F.     Approval of Minutes for July 18, 2019

G.    Action

1.     Request for Proposal (RFP) for Employee Medical Benefits Broker/Consultant

2.     US Department of Energy (DOE) Contract

3.     Municipal Solid Waste Project Implementation Allocations

4.     FY 2020 Office of the Governing (OOG), Public Safety Office (PSO) Interlocal Agreement

5.     TCOG 9-1-1 Equipment Upgrade

6.     Chase Bank Cash Account Closure

7.     FYE 2020 Cost Pool Budgets Update

8.     FYE 2020 Cost Pool Allocations

H.    President’s Report

1.     Better Leader Award Committee Selection.

I.      Adjourn