1. Roll call and establish quorum.
2. Approval of Consent Agenda.
3. Approval of Board Minutes for meeting held on June 23, 2022.
4. Discussion regarding the Advisory Board Retreat to be held in South Padre Island.

a) August-8/19/22-8/21/22
b) Preliminary Itinerary

5. 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).
a) Ratification to accept the de-obligation of $962,220.85 of ERAP I funds and return said
funds to the U.S. Treasury.

6. Discussion regarding the Emergency Services Operation Program Updates.
a) Review of scope of services.
7. Discussion and update regarding the following: 1. Low-Income Housing Energy Assistance Program
(LIHEAP) 2. Low-Income Water Program Assistance Program (LIWAP).
8. Executive Director’s Report
1. Provide board members programmatic and outcomes reports for the following Programs in June
2022.
A. CEAP June
B. CEAP ARPA June
C. CSBG June
D. CSBG Discretionary June
2. Financial Reports - Formation of Budget Committee
3. Upcoming Conference: 2021 NCAP in New York City
4. Poverty Task Force
9. Community Comments
10. Adjourn