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Item 10. Review and consider approval for the Executive Director to submit a grant application for <br />$301,390.00 to the U.S. Department of Homeland Security for construction of a Regional <br />Multi Agency Coordination Center and Emergency Operation Center at the ATCOG office <br />building at 4808 Elizabeth Street in Texarkana, Texas. (See Attachment 2) (to be presented <br />by staff inember Genevieve Burtchell) <br />Item 11. Review and consider approval of new appointment to the Regional Criminal Justice <br />Advisory Committee to serve through December 31, 2009. (See Attachment 3) (to be <br />presented by staff inember Patricia Haley) <br />Other Business <br />Item 12. Quarterly financial update as requested by members of the Executive Committee. (to be <br />presented by staff inember Brenda Davis) <br />Item 13. Group discussion on the benefits/drawbacks of groundwater districts in Northeast Texas. <br />(speakers to be introduced by Judge M. C. Superville, Jr., Lamar County) <br />Announcements <br />The next Executive Committee Meeting will be held Thursday, February 26, 2009, at 10:00 a.m. at <br />the First National Bank Omaha Branch, Omaha, Texas. <br />0 U0U11`t <br />