|
|
|
REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
MAY 25, 2023, 2:30 PM
|
| AGENDA |
|
1.
|
CALL TO ORDER |
|
2.
|
INVOCATION |
|
3.
|
ROLL CALL |
|
4.
|
PUBLIC COMMENT
|
|
5.
|
READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) – April 27, 2023
|
|
6.
|
AMENDMENTS TO AGENDA |
|
7.
|
DEPARTMENT REPORTS Map of Housing Area February 2023 • Map of PRL Lots January 2023 |
| |
A. |
Resident Services April 2023 • Sea-Ha Runner May 2023
|
| |
|
Emergency Rental Assistance April 2023 • Homeowner Assistance Fund April 2023
|
| |
B. |
Maintenance April 2023 |
| |
C. |
Accounting April 2023 |
|
8.
|
AFFILIATE REPORTS |
| |
A. |
Kilkich Residents Association May 2023 • Draft Minutes |
| |
B. |
Tribal Police Department April 2023 (written report not available) |
|
9.
|
EXECUTIVE DIRECTOR’S REPORT |
|
|
Master Projects List 05-25-23 |
|
|
Att. 1A Kilkich Water Pressure TC Workshop 05-24-23 |
|
|
Att. 1B Email from Lon Matheny re Kilkich Water Pressure 05-19-23 |
|
|
Att. 2 Draft NB-CC PHA-CIHA MOU |
|
|
Att. 3 Warehouse Solar Cost Proposal 05-09-23 |
|
|
Att. 4 Email from OHCS re OR-MEP DEI Coalition 05-22-23 |
|
|
Att. 5 – HSDW 04-28-23 HUD Section 504 Regulations |
|
|
Att. 6 – HSDW 05-18-23 NAIHC Annual Convention |
|
10.
|
BOARD COMMUNICATIONS |
|
|
• Vice Chair Hunter – CITC 650.700(9)
|
| 11. |
BUSINESS |
Presenter
|
Time
|
Action
|
| |
A. |
Kilkich Transportation Safety Project Update |
Fauna Hill |
15 min. |
Presentation |
| |
B. |
FY 2024 Indian Housing Plan |
Anne Cook |
20 min. |
Approval |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – July 27, 2023, 2:30 p.m.
|
| 14. |
ADJOURNMENT |
|
|
