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Executive Committee – Feb. 2015

February 26, 2015 @ 11:30 am - 1:00 pm

Executive Committee Meeting
2180 North Main, Belton, Texas
Thursday, February 26, 2015
12:00 Noon
AGENDA
CALL to ORDER ………………………………………………………………………………………Tim Brown, President
Oath of Office …………………………………………………………………………………………..Tim Brown, President
CONSENT AGENDA
 Minutes: January 22, 2015, Jim Reed, Executive Director ………………………………….Pages 3-5
 Expenditure Report, R. Michael Irvine, Director of Administration…………………………Pages 6-7
ACTION ITEMS
 Resolution #02-15-AAA1 – Resolution authorizing the establishment of the Central
Texas Regional Aging, Disability and Veterans Advisory Council
H. Richard McGhee, Director, Area Agency on Aging …………………………………………Pages 8-9
REPORTS
 Workforce Development Board …………….. Susan Kamas, Workforce Board Executive Director
 Workforce Centers ……………………………………………… Jerry Haisler, Workforce Center Director
 Executive Director’s Report …………………………………….Jim Reed, Executive Director, CTCOG
 Update on 9-1-1 Legislation
 Update and report on Next Generation 9-1-1 activities
 Report on the Federal Certification Review of KTMPO
ADJOURN

February 26 Agenda

 

Details

Date:
February 26, 2015
Time:
11:30 am - 1:00 pm
Event Category:
Event Tags:
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Organizer

Beverly Zatlo
Phone:
770-2226

Venue

Central Texas Council of Governments
2180 North Main Street
Belton, TX 76513 United States
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Phone:
254-770-2200
Website:
http://www.ctcog.org/