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June 24, 2020 at 10:00 AM - Executive Committee Meeting

Agenda
I. CALLING MEETING TO ORDER
Presenter:  Mr. Henry Garcia
II. ROLL CALL AND DETERMINATION OF QUORUM  
III. NEW BUSINESS
III.1. ACTION ITEM:
III.1.a. Discussion and/or action to approve the Telephone Service Contract.
III.1.b. Discussion and/or action to approve the Network Contract. (pg. 1)
III.1.c. Discussion and/or action to approve the Janitorial Services Contract. (pg.44)
III.1.d. Discussion and/or action to approve the renewal of Health/Dental Insurance. (pg. 74)
III.1.e. Discussion and/or action to approve the renewal contract between Middle Rio Grande Development Council and Neighborhood Housing for the Dimmit County Offices.
III.1.f. Discussion and/or action to approve Resolution NO. 2020-06-24-1 for National Guard Mission date to be extended to assist entities with food distribution. (pg. 78)
III.2. INFORMATION ITEM:
III.2.a. Annual Financial Monitoring Audit Report (pg. 79)
IV. OTHER BUSINESS
V. ADJOURNMENT
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