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REGULAR MEETING
CIHA BOARD OF COMMISSIONERS
MARCH 28, 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) – January 25, 2024
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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 January 2024 • Resident Services February 2024
Homeowner Assistance Fund January 2024 • Homeowner Assistance Fund February 2024
Sea-Ha Runner February 2024 • Sea-Ha Runner March 2024
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B. |
Maintenance January 2024 • Maintenance February 2024
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C. |
Accounting January 2024 • Accounting February 2024
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association February 2024 • Kilkich Residents Association March 2024 • Draft Minutes March 2024
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B. |
Tribal Police Department January 2024 • Tribal Police Department February 2024
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 03-28-24 |
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Att. 1 – CIHA ODOE CHPDP Application submitted 01-26-24 |
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Att. 2A – CIT Climate Resilience Taskforce TC Presentation 03-20-24 |
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Att. 2B – CIHA Climate Resilience Activities and Practices |
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Att. 3 – HUD PIH Notice 96-33 Investments |
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Att. 4A – BACC Citizen of the Year 01-27-24 |
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Att. 4B – BACC The Chamber Minute 02-12-24 |
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Att. 5 – HSDW 02-01-24 Winter ATNI Housing Session |
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Att. 6 – HSDW 02-13-24 NAIHC Legislative Conference |
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Att. 7 – HSDW 03-08-24 NAIHC Legislative Committee |
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Att. 8 – NAIHC 03-11-24 Legislative Update |
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Att. 9 – HSDW 03-12-24 President’s FY25 Budget, HUD Sec. Fudge Steps Down |
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10.
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BOARD COMMUNICATIONS |
| 11. |
BUSINESS |
Presenter
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Time
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Action
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A. |
FY 2023 Financial Audit |
Gatlin Hawkins, Isler CPA |
4:00 p.m./
30 min. |
Approval |
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B. |
Resolution HA2403 – Conveyance of HomeGO Unit 2642 Mexeye Loop |
Anne Cook |
5 min. |
Adoption |
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C. |
Resolution HA2404 – Authorizing New Banner Bank Account, OHCS BAFI-NATO |
Anne Cook |
10 min. |
Adoption |
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D. |
Executive Session to Review Commissioner Applications |
Anne Cook |
15 min. |
Recommendation/
Approval |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – April 25, 2024, 2:30 p.m.
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| 14. |
ADJOURNMENT |
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