1. Roll call and establish quorum.

2. Approval of Consent Agenda.

3. Approval of Board Minutes for meeting held on December 15, 2022.

4. Discussion, consideration and possible action to recommend approval of the 2023 LIHEAP Contract.

5. Discussion, consideration and possible action to recommend approval of the 2023 CSBG Contract.

6. Discussion, consideration and possible action to recommend approval of the 2023 CSBG D Contract.

7. Discussion, consideration and possible action to adopt the Applicant/ Client Disruptive Behavior Procedures policy

8. Discussion regarding the Emergency Services Operation Program Updates.
a) Emergency Services Report

9. Discussion, consideration, and possible action to approve the 2023 Hidalgo County Community Service Agency application processes for services.

10. Discussion and update regarding the following:
1. Low-Income Home Energy Assistance Program (LIHEAP)
2. Low-Income Water Program Assistance Program (LIHWAP)
3. Bravo Zulu-Veterans Program.

11.Discussion regarding the Covid-19 Related Services and Program Updates for the following:
1. Emergency Rental Assistance Program (ERAP/Yardi)
2. Emergency Solutions Grant-COVID (ESG-CV).

12. Executive Director’s Report
1. Provide board members programmatic and outcomes reports for the following Programs in December 2022.
a. CEAP December
b. CSBG December
c. LIHWAP December

13. Community Comments

14. 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.