Agenda Alamo Area Council of Governments Board of Directors Meeting Wednesday, May 23, 2018 - 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.
Presentations
10. Monthly Report - Diane Rath A. Staffing Updates B. Program Status and Operational Updates 1) Area Agencies on Aging (AAA's) 2) Alamo Regional Transit (ART) 3) External Affairs & Communications 4) Intellectual & Developmental Disability (IDD) Services 5) Natural Resources 6) Public Safety 7) Regional Services 8) Resource Recovery 9) Veterans 10) Weatherization Assistance Program C. Organizational and General Administration 1) Current Updates 2) Policy Review 3) Chief Financial Officer 4) General Counsel
New Business
19. The Board of Directors shall convene into Executive Session to deliberate and receive advice regarding: The purchase, exchange, lease, or value of real property in accordance with Section 551.072, Texas Government Code, Deliberations about Real Property. - John Clamp
21. Next meeting is scheduled for Wednesday, June 27, 2018 at 10:00 a.m. at AACOG in the Al J. Notzon Ill Board Room.
May 23, 2018 Board of Directors Meeting
Agenda Alamo Area Council of Governments Board of Directors Meeting Wednesday, May 23, 2018 - 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.
Presentations
10. Monthly Report - Diane Rath A. Staffing Updates B. Program Status and Operational Updates 1) Area Agencies on Aging (AAA's) 2) Alamo Regional Transit (ART) 3) External Affairs & Communications 4) Intellectual & Developmental Disability (IDD) Services 5) Natural Resources 6) Public Safety 7) Regional Services 8) Resource Recovery 9) Veterans 10) Weatherization Assistance Program C. Organizational and General Administration 1) Current Updates 2) Policy Review 3) Chief Financial Officer 4) General Counsel
New Business
19. The Board of Directors shall convene into Executive Session to deliberate and receive advice regarding: The purchase, exchange, lease, or value of real property in accordance with Section 551.072, Texas Government Code, Deliberations about Real Property. - John Clamp
21. Next meeting is scheduled for Wednesday, June 27, 2018 at 10:00 a.m. at AACOG in the Al J. Notzon Ill Board Room.
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