I.Roll Call and Establish Quorum

II.Approval of Board Minutes February 24, 2017

III.Discussion and authorization to form an ad hoc committee regarding the 2017 Risk Assessment.
 
IV.Discussion, consideration, and possible action to recommend approval of the 2017 Direct Energy Neighbor to Neighbor Program agreement.
 
V.Discussion, consideration, and possible action to recommend approval of the 2017 Reliant Energy Retail Services, LLC CARE Program (“CARE”) agreement.
 
VI.Discussion and possible action to accept results of the March 18, 2017 elections for Low Income Representative for District Two.
 

1. Authorization to seat Mr. Julian Martinez as the Low Income Representative for District Two for a three year term to expire on April 2020.

 
VII.Discussion, consideration, possible action to form an ad hoc committee to discuss ideas regarding replenishment of local funds.
 
VIII.Report regarding the 2018 Presidential Budget and its potential effects on CSBG, CEAP, and RSVP.
 
IX.Executive Director’s Report

1. Programmatic Report
   1. Progress on NPI’s
2. Survey Results
   1. Customer Satisfaction Data

 
X.Community Comment
 
XI.Adjourn