1. Roll call and establish quorum.

 

2. Presentation and possible approval of Board Minutes for meeting held on May 27, 2021.

 

3. Update regarding the Urban County Rental Relief Program.

 

4. Update regarding the Emergency Rental Assistance Program (ERAP) contracted with Yardi Systems.

 

5. Discussion, consideration, and possible action to accept amendment No. 2 to the FY 2020 Community Service Block Grant (CSBG) Disaster Relief Supplemental Funds Contract #61200003282 from the Texas Department of Housing and Community Affairs, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.

 

6. Discussion, consideration, and possible action to accept amendment No. 1 to the FY 2020 Comprehensive Energy Assistance Program (CEAP) and Coronavirus Aid, Relief, and Economic Security Act (Cares Act) Contract #58990003299, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.

 

7. Discussion, consideration, and possible action to accept amendment No. 1 to the FY 2021 Comprehensive Energy Assistance Program (CEAP) Contract #58210003387, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.

 

8. Discussion, consideration, and ratification to accept amendment to the PY 2020 the Community Service Block Grant (CSBG) Contract #61200003225 from the Texas Department of Housing and Community Affairs, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.

 

9. Executive Director’s Report

1. Provide board members programmatic and outcomes reports for Program May 2021.

 

1. CEAP May 2021
2. CSBG May 2021
3. CSBG CARES May 2021
4. CARES CEAP May 2021

 

2. Financial Reports

 

3. CAP News: Discussion regarding the Community Action Partnership 2021 Annual Convention to be held on September 1-3rd in Boston, Massachusetts.

 
 
 
 
 

10. Community Comments

 
 

11. 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.