1. Roll call and establish quorum.

 

2. Presentation and possible approval of Board Minutes for meeting held on September 24, 2021.

 

3. Discussion, consideration, and possible action to seat Mayor Javier Villalobos as the Public Official for three-year term to expire on August 2024.

 

4. Discussion, consideration, and possible action to recommend approval to accept the Copy Data Valleywide Equipment Proposal and Contract for 9 printers for 60 months at $795.00 per month, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.

 

5. Discussion, consideration, and possible action to ratify the FY 2021 Comprehensive Energy Assistance Program (CEAP) and American Rescue Plan Act (ARP Act) contract #25210003541 in the amount of $6,269,696.00 with 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 ratify the amendment to Yardi Rent Relief SaaS Agreement, with authorization for Jaime Longoria to sign any and all pertinent documents.

 

7. Executive Director’s Report

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

 

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

 

2. Financial Reports-NONE

 
 

8. Community Comments

 
 

9. 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.