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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
AUGUST 31, 2023, 2:30 PM
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| AGENDA |
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1.
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CALL TO ORDER |
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2.
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INVOCATION |
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3.
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OATH OF OFFICE AND ROLL CALL |
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4.
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PUBLIC COMMENT
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5.
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READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) – July 27, 2023
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6.
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AMENDMENTS TO AGENDA |
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7.
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DEPARTMENT REPORTS Map of Housing Area July 2023 • Map of PRL Lots July 2023 |
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A. |
Resident Services July 2023 • Sea-Ha Runner August 2023
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| |
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Emergency Rental Assistance July 2023 • Homeowner Assistance Fund July 2023
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B. |
Maintenance July 2023 |
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C. |
Accounting July 2023 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association August 2023 • Draft Minutes |
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B. |
Tribal Police Department July 2023 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 08-31-23 |
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Att. 1 – BIA ARP HIP Funding FAQs |
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Att. 2 – HUD Admissions COI Guidance and Forms |
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Att. 3 – FY23 SMA Assignments |
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Att. 4 – CIHA Office Roof In Progress Photos |
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Att. 5 – USDOE Tribal Home Electrification and Appliance Rebates Program 08-16-23 |
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Att. 6 – CY23084 Appointing Two CIHA Board Members |
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Att. 7 – Board Contact Info 08-31-23 |
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Att. 8 – HSDW 07-28-23 NAHASDA Reauthorization and Housing Counseling |
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Att. 9 – HSDW 08-03-23 NAIHC Legislative Committee |
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10.
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BOARD COMMUNICATIONS |
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Secretary/Treasurer More – BBC Scotland News ‘Stolen’ totem pole prepared for return to Canada
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| 11. |
BUSINESS |
Presenter
|
Time
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Action
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| |
A. |
Shishda Haws Construction Project Overview |
Fauna Hill
Matt Jensen |
15 min. |
Presentation |
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B. |
CIT-CIHA Subaward Agreement – Bureau of Indian Affairs Tribal Housing Improvement Funds |
Anne Cook |
10 min. |
Approval |
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C. |
Resolution HA2301 – Conveyance of HomeGO Unit 2648 Mexeye Loop |
Anne Cook |
5 min. |
Adoption |
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D. |
FY 2023 Renter Front Yard Makeover Contest |
Tracey Mueller |
5 min. |
Drawing |
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E. |
Tribal Climate Resilience Task Force |
Paul Doyle |
15 min. |
Presentation |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – Annual and Regular, September 28, 2023, 2:30 p.m.
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| 14. |
ADJOURNMENT |
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