Agenda Alamo Area Council of Governments Board of Directors Meeting Wednesday, April 24, 2019 - 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 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.
Announcements
Presentations
13. Consider and act upon the recommendation to authorize the Executive Director to: A. execute a Letter of Intent (LOI) in support of the occupancy of space in the Multi Assistance Center at Morgan's Wonderland; and, B. apply for and accept funding from the US Department of the Treasury for the Social Impact Partnerships to Pay for Results Act (SIPPRA) Demonstration Project in the approximate amount of $16,000,000 and, C. to ratify the release of a Request for Proposal and authorize the Executive Director to enter into a contract with the successful applicant for Independent Evaluator services in an amount not to exceed $2,400,000. This item will not require an amendment to the FY2019 budget. - Jacob Ulczynski
Announcements
Executive Director
New Business
Committee Reports
Apr 24, 2019 Board of Directors Meeting
Agenda Alamo Area Council of Governments Board of Directors Meeting Wednesday, April 24, 2019 - 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 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.
Announcements
Presentations
13. Consider and act upon the recommendation to authorize the Executive Director to: A. execute a Letter of Intent (LOI) in support of the occupancy of space in the Multi Assistance Center at Morgan's Wonderland; and, B. apply for and accept funding from the US Department of the Treasury for the Social Impact Partnerships to Pay for Results Act (SIPPRA) Demonstration Project in the approximate amount of $16,000,000 and, C. to ratify the release of a Request for Proposal and authorize the Executive Director to enter into a contract with the successful applicant for Independent Evaluator services in an amount not to exceed $2,400,000. This item will not require an amendment to the FY2019 budget. - Jacob Ulczynski
Announcements
Executive Director
New Business
Committee Reports
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