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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS FEBRUARY 25, 2021, 3:30 P.M.
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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 – January 28, 2020 Regular Meeting |
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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 March 2014 • Map of PRL Lots December 2019 | ||||||
| A. | Resident Services January 2021 • Sea-Ha Runner February 2021 |
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| B. | Maintenance January 2021 | ||||||
| C. | Accounting January 2021 | ||||||
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8.
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AFFILIATE REPORTS | ||||||
| A. | Kilkich Residents Association February 2021 • Draft Meeting Minutes |
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| B. | Tribal Police Department January 2021 | ||||||
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9.
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EXECUTIVE DIRECTOR’S REPORT | ||||||
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Master Projects List 02-25-21 | ||||||
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Att. 1 – Draft Controlled Substances Notice | ||||||
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Att. 2 – CIT KWC Construction Updates 02-03-21 – 02-24-21 | ||||||
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Att. 3 – CIT K’wen Weekly 01-29-21 – 02-19-21 | ||||||
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Att. 4 – HSDW 02-05-21 NAIHC Legislative Committee | ||||||
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Att. 5 – Godfrey & Kahn Indian Nations Law Update January 2021 | ||||||
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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. | Treasury Emergency Rental Assistance Program Policy | Anne Cook | 30 min. | Adoption | |||
| B. | Bylaws Revision | Anne Cook | 15 min. | Approval | |||
| C. | |||||||
| 12. | PUBLIC COMMENT | ||||||
| 13. | NEXT MEETING – March 25, 2021, 3:30 p.m. |
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| 14. | ADJOURNMENT | ||||||
