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Agenda for CSA-COMMUNITY ADVISORY BOARD

AGENDA
HIDALGO COUNTY-CSA
COMMUNITY ADVISORY BOARD
APRIL 27, 2023
11:30 A.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Advisory Board will be held in the Community Service Agency Conference Room located at 2524 North Closner Blvd., Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:

0.
AI-90597
  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