Agenda Alamo Area Council of Governments Board of Directors Meeting Wednesday, July 26, 2017 - 10:00 a.m. Al J. Notzon III Board Room 8700 Tesoro Drive, Suite 100 San Antonio, TX 78217
Request All Electronic Devices Be Silenced
1. Meeting called to Order - Chairman Schuchart The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code (Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Texas Open Meetings Act.
4. Public Comments This time is for anyone to comment to the Board of Directors on issues and items of concern. There will be no Board of Directors deliberation or action on these comments. Time allowed is at the discretion of the Chairman; with three (3) minutes being customary.
6. Great American Defense Communities 2017 Video ADC's special feature on the 2017 class of Great American Defense Communities, recognizing work the communities do to make military families feel at home. The 2017 class includes The Alamo – San Antonio Region, TX; The Charleston Region, SC; Christian County, KY; The Fort Hood – Central Texas Region; Hampton Roads, VA; West Valley Partners, AZ; Sierra Vista, AZ; and The Southeastern Connecticut Council of Governments.
7. Monthly Report - Diane Rath A. Staffing Updates B. Program Status and Operational Updates 1) General Administration 2) Area Agencies on Aging 3) Alamo Local Authority 4) Alamo Regional Transit 5) External Affairs & Communications 6) Public Safety 7) Natural Resources 8) Regional Services 9) Resource Recovery 10) Veterans 11) Weatherization Assistance Program C. Organizational and General Administration Updates 1) Policy Review 2) Chief Financial Officer 3) General Counsel
8. Consider and act upon the recommendation to approve the June 28, 2017 minutes. - Chairman Schuchart
From Executive Committee
New Business
Committee Reports
Jul 26, 2017 Board of Directors Meeting
Agenda Alamo Area Council of Governments Board of Directors Meeting Wednesday, July 26, 2017 - 10:00 a.m. Al J. Notzon III Board Room 8700 Tesoro Drive, Suite 100 San Antonio, TX 78217
Request All Electronic Devices Be Silenced
1. Meeting called to Order - Chairman Schuchart The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code (Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Texas Open Meetings Act.
4. Public Comments This time is for anyone to comment to the Board of Directors on issues and items of concern. There will be no Board of Directors deliberation or action on these comments. Time allowed is at the discretion of the Chairman; with three (3) minutes being customary.
6. Great American Defense Communities 2017 Video ADC's special feature on the 2017 class of Great American Defense Communities, recognizing work the communities do to make military families feel at home. The 2017 class includes The Alamo – San Antonio Region, TX; The Charleston Region, SC; Christian County, KY; The Fort Hood – Central Texas Region; Hampton Roads, VA; West Valley Partners, AZ; Sierra Vista, AZ; and The Southeastern Connecticut Council of Governments.
7. Monthly Report - Diane Rath A. Staffing Updates B. Program Status and Operational Updates 1) General Administration 2) Area Agencies on Aging 3) Alamo Local Authority 4) Alamo Regional Transit 5) External Affairs & Communications 6) Public Safety 7) Natural Resources 8) Regional Services 9) Resource Recovery 10) Veterans 11) Weatherization Assistance Program C. Organizational and General Administration Updates 1) Policy Review 2) Chief Financial Officer 3) General Counsel
8. Consider and act upon the recommendation to approve the June 28, 2017 minutes. - Chairman Schuchart
From Executive Committee
New Business
Committee Reports
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