I.    Roll call and establish quorum

II.    Presentation and possible approval of Board Minutes for meeting of February 24, 2017 and March 31, 2017.

III.    Recognition of commendable service rendered to HCCSA by Advisory Board San Juanita Sanchez.

IV.    Discussion and possible action for the selection of a Public Official Representative

V.    Discussion regarding possible election/selection of CAB Officers

VI.    Discussion and possible action to approve submission of RSVP Grant Application for PY2017 to the Corporation for National and Community Service. 

VII.    Report and discussion regarding 2015 Single Audit Desk Review

VIII.    Discussion and possible action regarding resource development plan for Hidalgo County CSA Local Fund.

IX.    Discussion and possible action regarding Risk Assessment Plan for Hidalgo County CSA

X.    Recommend to approve PY 2017 CEAP Contract #58170002587 Amendment No. 1

XI.    Acknowledgement of Commissioner Court action to accept MOU with Reliant Energy Retail  Services LLC for “CARE Program”

XII.    Acknowledgment of Commissioner Court action to accept the 90 day extension to Texas Veterans Commission for Operation Bravo Zulu program 16B Series General Assistance Grant

XIII.    Executive Director's Report
       a.    Programmatic Report
       b.    Financial Report
       c.    Update regarding progress on
               i.    NPI’s
              ii.    Organizational Standards
             iii.    Strategic Plan/CAP Plan

XIV.    Community Comments

XV.    Adjourn