1. Roll call and establish quorum.

 

2. Presentation and possible approval of Consent Agenda.

 

3. Presentation and possible approval of Board Minutes for meeting held on December 17, 2021.

 

4. Discussion regarding the Low-Income Housing Energy Assistance Program (LIHEAP) Service Delivery Model for FY 2022.

 

5. Presentation regarding the Transitioning Out of Poverty (TOP) Service Levels/Program Update for FY 2022.

 

6. Presentation regarding the Emergency Services Operation Service Levels/Program Update for FY 2022.

 

7. Presentation regarding the Covid-19 Related Services and Program Updates for the Emergency Rental Assistance Program (ERAP) and the Texas Emergency Mortgage Assistance Program (TEMAP).

 

8. Executive Director’s Report

1. Provide board members programmatic and outcomes reports for Program December 2021 and January 2022.

 

1. CEAP December & January
2. CEAP ARPA December & January
3. CSBG December & January

 

2. 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.