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AI- 90597
   0.
CSA-COMMUNITY ADVISORY BOARD
Meeting Date:
04/27/2023
Submitted For:
Jaime Longoria
Submitted By:
Leslie Villegas
Department:
COMMUNITY SERVICE AGENCY

CAPTION

  1. Roll call and establish quorum.
 
  1. Community Action Promise & HCCSA Mission Statement
 
  1. Community Comments
 
  1. Approval of Consent Agenda.
 
  1. Discussion, consideration, and possible action to accept the proposed Advisory Board Meeting Calendar for the remainder of the year.
 
  1. Discussion, consideration, and possible action to accept donation of $5,000 from Reliant Energy in support of the 2023 CARE Program. 
 
  1. Discussion, consideration, and possible action to recommend approval of the Rental Relief Assistance Program Budget for program year 2023.
 
  1. Discussion regarding Pathway to Excellence Committee Report.
 
  1. Discussion regarding Community Action Month in May 2023.
 
  1. Discussion and report from Committee to update/develop the Vision and Value Statement.
 
  1. Discussion and report from Committee to update Case Management Program Parameters.
 
  1. Discussion, consideration, and possible action regarding the Board’s participation to State and National Community Action Partnerships Conferences.
 
  1. Executive Director’s Report
 
  1. Discussion and updates regarding the following:
  1. Emergency Service Report
  2. Rental Relief Assistance Program
  3. Emergency Solutions Grant-COVID (ESG-CV)
  4. Low-Income Home Energy Assistance Program (LIHEAP)
  5. Low-Income Water Program Assistance Program (LIHWAP)
  6. Bravo Zulu-Veterans Program
 
  1. Provide board members programmatic and outcomes reports for the following Programs in January-March 2023. 
  1. CEAP January-March
  2. CSBG January- March
  3. LIHWAP January-March
 
  1. Financial Reports
 
 
  1. Adjourn

BACKGROUND

Fiscal Impact

Attachments

No file(s) attached.

Form Review

Inbox Reviewed By Date
Budget and Management Damiana Molina 04/24/2023 10:35 AM
Final Approval Margaret Mungia 04/24/2023 10:52 AM
Form Started By:
Leslie Villegas
Started On:
04/24/2023 09:31 AM
Final Approval Date:
04/24/2023