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August 20, 2020 at 11:30 AM - EXECUTIVE COMMITTEE MEETING

Agenda
I. ROLL CALL AND DETERMINATION OF QUORUM  
II. NEW BUSINESS
II.1. Discussion and/or action to authorize the depository agreement with First State Bank of Uvalde with possible 3rd year option.
II.2. Discussion and/or action to authorize For the Management and Operations of Workforce Solutions Middle Rio Grande One Stop Services"; 1st year of four (4) year contract to operate the one-stop centers in the Middle Rio Grande Region.
II.3. Discussion and/or action to authorize Child Care Services Contract, 2nd year of four year contract.
II.4. Discussion and/or action to authorize MRGDC's 2020-2021 Holiday Schedule. (PG.1)
II.5. Discussion and/or action to authorize to amend Salary Schedule.
II.6. Discussion and/or action to approve the new TML insurance rates. (PG.2)
II.7. Discussion and/or action to approve submission to TML Health Benefits Pool Officical Ballots for 2020 Board of Trustee Election for candidate Joe Cardenas. (PG.5)
II.8. Discussion and/or action to authorize energy service provider contract for the first of a possible two option year.
III. INFORMATION ITEMS:
III.1. MRGDC Board of Directors Meetings Schedule FY 2020-2021 (PG. 7)
III.2. Board of Directors Code of Conduct (PG.8)
IV. OTHER BUSINESS
V. ADJOURNMENT
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