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SPAG Board of Directors Executive Meeting

Recurring event see all

July 14, 2020 @ 9:30 am 10:00 am

SOUTH PLAINS ASSOCIATION OF GOVERNMENTS

AGENDA

EXECUTIVE COMMITTEE MEETING 9:30 A.M.

BOARD OF DIRECTOR’S MEETING 10:00 A.M.

1323 58TH STREET, LUBBOCK, TEXAS

TUESDAY, FEBRUARY 11, 2020

  1. EXECUTIVE COMMITTEE

1. (No Enclosure)

     Consider approval of the minutes and ratification of the actions taken at the

     January 14, 2020 meeting.

2. (No Enclosure)

     Consider resolution authorizing executive director to execute a Vehicle lease

     agreement.

3. (No Enclosure)

     Review Board of Directors Agenda.

II. BOARD OF DIRECTORS

CALL TO ORDER

PLEDGE OF ALLEGIANCE

PRAYER

1. (Enclosure A)
     Consider approval of the minutes and ratification of the actions taken at the

     January 14, 2020 meeting.

2. (Enclosure B)

     Consider acceptance of the financial report for the month of December 2019.

3. (No Enclosure)

     Presentation by Dan Hunter, Assistant Commissioner for Water and Rural Affairs, Texas

     Department of Agriculture.

4. (Enclosure C)
     Consider resolution authorizing the submittal of the FY2021 Coordinated Call

     Application to the Texas Department of Transportation (TxDOT) for the study of

     future Outreach & Education Collaborative Training in the SPAG Region in the amount

     of $100,000.

5. (Enclosure D)

     Consider resolution authorizing the submittal of the FY2021-22 5-Year Planning

     Application to the Texas Department of Transportation (TxDOT) for the study of

     future Outreach & Education Collaborative Training in the SPAG Region in the amount

     of $80,000.

6. (Enclosure E)

     Consider resolution authorizing SPAG to submit an application to the Office of the

     Governor/Homeland Security Grants Division (OOG/HSGD) for a FY 2021 Homeland

     Security Planning Grant in the amount of $180,000.

7. (Enclosure F)

     Consider resolution authorizing the submittal of an application to the Office of the

     Governor/Homeland Security Grants Division (OOG/HSGD) for FY 2021 Satellite

     Maintenance Service Agreement project in the amount of $14, 829.48.

8. (Enclosure G)

     Consider resolution authorizing the submittal of an application to the Office of the

     Governor/Homeland Security Grants Division (OOG/HSGD) for FY 2021 South Plains

     Unified Regional Systems (SPURS) Network project in the amount of $43, 544.

9. (No Enclosure)

     Consider Committee Appointments.

     Criminal Justice Advisory Committee (CJAC)

     Christy Martinez, Lubbock County, nominated by Shelia Patterson-Harris

10. Staff Reports

  • Introduction of new staff members – Kelly Davila
  • Introduction of new staff members – Liz Castro

Tim C. Pierce, Executive Director

SPAG Office

1323 58th Street
Lubbock, TX 79412 United States