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Meeting Agenda
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I. CALLING MEETING TO ORDER
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II. ROLL CALL AND DETERMINATION OF QUORUM
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III. NEW BUSINESS
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III.1. ACTION ITEM:
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III.1.a. Discussion and/or action to approve the Telephone Service Contract.
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III.1.b. Discussion and/or action to approve the Network Contract. (pg. 1)
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III.1.c. Discussion and/or action to approve the Janitorial Services Contract. (pg.44)
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III.1.d. Discussion and/or action to approve the renewal of Health/Dental Insurance. (pg. 74)
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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.
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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)
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III.2. INFORMATION ITEM:
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III.2.a. Annual Financial Monitoring Audit Report (pg. 79)
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IV. OTHER BUSINESS
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2020 at 10:00 AM - Executive Committee Meeting | |
| Subject: |
I. CALLING MEETING TO ORDER
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| Presenter: |
Mr. Henry Garcia
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| Subject: |
II. ROLL CALL AND DETERMINATION OF QUORUM
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|
| Subject: |
III. NEW BUSINESS
|
|
| Subject: |
III.1. ACTION ITEM:
|
|
| Subject: |
III.1.a. Discussion and/or action to approve the Telephone Service Contract.
|
|
| Subject: |
III.1.b. Discussion and/or action to approve the Network Contract. (pg. 1)
|
|
| Subject: |
III.1.c. Discussion and/or action to approve the Janitorial Services Contract. (pg.44)
|
|
| Subject: |
III.1.d. Discussion and/or action to approve the renewal of Health/Dental Insurance. (pg. 74)
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|
| Subject: |
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.
|
|
| Subject: |
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)
|
|
| Subject: |
III.2. INFORMATION ITEM:
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|
| Subject: |
III.2.a. Annual Financial Monitoring Audit Report (pg. 79)
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|
| Subject: |
IV. OTHER BUSINESS
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|
| Subject: |
V. ADJOURNMENT
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