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REGULAR MEETING
CIHA BOARD OF COMMISSIONERS
JANUARY 25, 2024, 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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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) – December 14, 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 April 2021 • Map of PRL Lots July 2023 |
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A. |
Resident Services December 2023 • Homeowner Assistance Fund December 2023 • Sea-Ha Runner January 2024
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B. |
Maintenance December 2023 |
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C. |
Accounting November 2023 • Accounting December 2023 • FY24 All Sources and Uses December 2023
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association January 2024 |
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B. |
Tribal Police Department December 2023 • Mutual Aid Training 01-17-24 Video Clip 1 • Video Clip 2
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 01-25-24 |
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Att. 1 – 2023 CIHA Commissioner Application Packet |
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Att. 2 – 2024 CIT MWG CIHA Outreach 01-12-24 |
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Att. 3 – Letter from UST re ERA Grant Closeout 01-19-24 |
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Att. 4 – HSDW 12-21-23 Federal Housing Regulations Updates |
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Att. 5A – HSDW 12-28-23 HOTMA Implementation |
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Att. 5B – HSDW 12-08-23 HOTMA Guidance |
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Att. 6 – HSDW 01-05-24 HUD Waivers and NAIHC Legislative Committee |
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10.
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BOARD COMMUNICATIONS |
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Secretary/Treasurer More – Coastal Celtic Society Burns Night 02-03-24 |
| 11. |
BUSINESS |
Presenter
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Time
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Action
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A. |
Oregon Department of Energy Community Heat Pump Deployment Program Grant Application |
Anne Cook |
20 min. |
Approval |
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B. |
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| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – February 29, 2024, 2:30 p.m.
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| 14. |
ADJOURNMENT |
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