DEEP EAST TEXAS COUNCIL OF GOVERNMENTS
BOARD OF DIRECTORS MEETING
First Baptist Church, Family Life Center
301 Mann Street/ Highway 87 South
Hemphill, Texas
Thursday, July 23, 2015
NOON LUNCHEON
INVOCATION Dean Crockett, Sabine County Minority Representative
WELCOME Robert Hamilton, Mayor of Hemphill
Daryl Melton, Sabine County Judge
Guest Introductions Walter G. Diggles, Executive Director
IMMEDIATELY FOLLOWING LUNCH WILL BE THE BOARD OF DIRECTORS MEETING
1. CALL TO ORDER
2. CALL FOR PROXIES
3. APPROVAL OF MINUTES
4. COMMITTEE REPORTS
Regional Solid Waste Advisory Committee – Charles Shofner, Chair
Regional Health and Human Services Advisory Committee, Charles Shofner, Chair
5. OFFICERS REPORT
Report on activities regarding $1,000,000.00 EDA Disaster grant to DETCOG for facilities
Update on new DETCOG Program Committee assignments – (Need by August 27th)
6. EXECUTIVE DIRECTORS REPORT
Report and Approval of DETCOG Quarterly Certification of Investments as of June 30, 2015
Report on TAC Health and Employee Benefits Pool 2016 Plan Year Renewal
Report on DETCOG FY/2016 annual budget meetings & schedule
Report on GLO Disaster Recovery Program
Monthly Status and Activity Reports
Forgivable Loan Status Report
DETCOG/GLO Contract Extension request
Status of requests for re-allocation of funds by GLO from June board meeting
Report on TXDOT Open House for US 190 East Relief Bridge held July 11, 2015 at Martin Dies State Park
7. ANNOUNCEMENTS
August 27, 2015 |
Board of Directors Meeting -Trinity County
|
8. PUBLIC COMMENTS
9. ADJOURN