|
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
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 20, 2020 at 11:30 AM - EXECUTIVE COMMITTEE MEETING | |
| Subject: |
I. ROLL CALL AND DETERMINATION OF QUORUM
|
|
| Subject: |
II. NEW BUSINESS
|
|
| Subject: |
II.1. Discussion and/or action to authorize the depository agreement with First State Bank of Uvalde with possible 3rd year option.
|
|
| Subject: |
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.
|
|
| Subject: |
II.3. Discussion and/or action to authorize Child Care Services Contract, 2nd year of four year contract.
|
|
| Subject: |
II.4. Discussion and/or action to authorize MRGDC's 2020-2021 Holiday Schedule. (PG.1)
|
|
| Subject: |
II.5. Discussion and/or action to authorize to amend Salary Schedule.
|
|
| Subject: |
II.6. Discussion and/or action to approve the new TML insurance rates. (PG.2)
|
|
| Subject: |
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)
|
|
| Subject: |
II.8. Discussion and/or action to authorize energy service provider contract for the first of a possible two option year.
|
|
| Subject: |
III. INFORMATION ITEMS:
|
|
| Subject: |
III.1. MRGDC Board of Directors Meetings Schedule FY 2020-2021 (PG. 7)
|
|
| Subject: |
III.2. Board of Directors Code of Conduct (PG.8)
|
|
| Subject: |
IV. OTHER BUSINESS
|
|
| Subject: |
V. ADJOURNMENT
|
|