November 24, 2020 - Notice of public meeting of the Deep East Texas Council of Governments and Economic Development District on Tuesday, November 24, 2020 at 1pm (This is an online meeting)
Use this link to join the meeting from your computer, tablet or smartphone:
https://www.gotomeet.me/detcog1/bod-meeting
To view Information and presentations shared during the meeting you will need to join using the link above.
Optional Dial-in for Audio Only: 1-866-899-4679 (Access Code: 436-023-589)
Business Meeting Agenda
1. Call to Order
a. Call for Proxies
b. Determination of Quorum
2. Approval of Minutes
3. Report on actions taken by Executive Committee since last Board meeting (if any)
4. Annual review of DETCOG Investment Policy and consider any revisions
5. Consider Participation Agreement and Resolution Authorizing Participation in the TexPool Investment Pools and Designating Authorized Representatives
6. Consider approval of the 2020 Public Safety Mutual Aid Agreement
7. Consider adoption of Revised Title VI Nondiscrimination Plan
8. Adoption of Resolution for Signing Authority of Executive Director
9. Hear report from Regional Solid Waste Advisory Committee (Mark Nettuno, Chair) and consider approving Solid Waste Grant Program Budget and program parameters for 2021.
10. Adoption of Resolution authorizing liability insurance coverage for directors of the Forest Country Development Corporation
11. Adoption of Housing Choice Voucher Program Administrative Plan for FY 2021 [Note: this is a 453-page plan which may be viewed at the DETCOG offices or online at this link]
12. Adoption of Annual Utility Allowance Schedules for Housing Program
13. Approval of 2021 Board of Directors Meeting Calendar
14. Executive Director’s Update on DETCOG programs and activities
15. Announcements from Members of the Board (for informational purposes only)
16. Review of Upcoming Meetings and Events - Nov 26-27 - Dec 24-25 - Jan 1
17. Adjourn
DETCOG offices closed for Thanksgiving DETCOG offices closed for Christmas DETCOG offices closed for New Year’s Day.
