1. Roll call and establish quorum.

 

2. Approval of Consent Agenda.

 

3. Approval of Board Minutes for meeting held on February 25, 2022 and March 25, 2022.

 

4. Approval to canvass, review and accept the Board Elections held on Saturday April 23, 2022 for the position of the Low-Income Representative for the following: District #1, District #2, & District #3.

 

5. Approval to seat Board Member(s) from the election results held on April 23, 2023 for the position of the Low-Income Representative for the following: District #1, District #2, & District #3.

 

6. Discussion and possible approval to seat the selection of the Private Interest Representative.

 

7. Discussion 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. Discussion regarding the Emergency Services Operation Service Levels/Program Update.

 

9. Discussion and update regarding the following: 1. Low-Income Housing Energy Assistance Program (LIHEAP) 2. Low-Income Water Program Assistance Program (LIWAP), & 3. Case Management Service Delivery Model-A. Report from Program Service Committee

 

10. Executive Director’s Report

1. Provide board members programmatic and outcomes reports for Program January 2022, February 2022, and March 2022.

 

1. CEAP January, February, & March
2. CEAP ARPA January, February, & March  
3. CSBG January, February, & March

 

2. Financial Reports
3. Upcoming Conferences: San Antonio and Oklahoma City.
4. Completion of CPR/First Aid Training

 
 

11. Community Comments

 
 

12. 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.