1. Roll call and establish quorum

 

2. Presentation and possible approval of Board Minutes for meeting held on November 1, 2019, December 20, 2019 and January 31, 2020.

 

3. Presentation and discussion regarding 2019 Programmatic Outcomes.

 

4. Discussion regarding the formation of a Strategic Plan Committee

 

5. Discussion, consideration, and action to recommend approval to accept and allocate PY 2020 Direct Deposit EFT from Direct Energy, LP in the amount of $25,000 to Neighbor to Neighbor Fund, for benefit of Hidalgo County Residents for utility assistance.

 

6. Discussion, consideration, and action to ratify amendment to the FY 2019 Community Service Block Grant (CSBG) contract #61200003225 with the Texas Department of Housing and Community Affairs for program year 2019, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.

 

7. Discussion, consideration, and action to ratify amendment to the FY 2019 Comprehensive Energy Assistance Program (CEAP) contract #58200003156 with the Texas Department of Housing and Community Affairs for program year 2019, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.

 

8. Executive Director’s Report

1. Present client survey results for CSA and Bravo Zulu January 2020.          
2. Provide board members programmatic and outcomes reports for Program January 2020.
3. Financial Reports

 

9. Community Comments

 

10. Adjourn

 
Community Participation: The Advisory Board welcomes individuals or delegations who wish to participate in the meeting during any portion of the meeting or during Community Comments. Community members wishing to address the Board may sign up prior to the meeting with the Executive Secretary or designee by providing name and item number to be addressed.