|
|
|
REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
JUNE 17, 2021, 2:00 P.M.
|
|
|
|
1.
|
CALL TO ORDER |
|
2.
|
INVOCATION |
|
3.
|
ROLL CALL |
|
4.
|
PUBLIC COMMENT |
|
5.
|
READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING – May 20, 2021 Regular Meeting
|
|
6.
|
AMENDMENTS TO AGENDA |
|
7.
|
DEPARTMENT REPORTS Map of Housing Area April 2021 • Map of PRL Lots December 2019 |
| |
A. |
Resident Services May 2021 • Treasury ERA Program May 2021
|
| |
B. |
Maintenance May 2021 |
| |
C. |
Accounting May 2021 • Preliminary FY 2022 Combined Budget |
|
8.
|
AFFILIATE REPORTS |
| |
A. |
Kilkich Residents Association June 2021 • Draft Meeting Minutes
|
| |
B. |
Tribal Police Department May 2021 • Call Log May 2021
|
|
9.
|
EXECUTIVE DIRECTOR’S REPORT |
|
|
Master Projects List 06-17-21 |
|
|
Att. 1 – Kilkich Entry Sign Design & Estimate 06-11-21 |
|
|
Att. 2 – KRA Survey approved by CIHA BOC 05-20-21 |
|
|
Att. 3 – CIT Treasury ARP Funding Info |
|
|
Att. 4 – Common Energy Community Solar Partnership Program 05-18-21 |
|
|
Att. 5 – CIT KWC Construction Updates 05-26-21 – 06-02-21 |
|
|
Att. 6 – CIT K’wen Weekly 05-21-21 – 06-11-21 |
|
|
Att. 7 – HSDW 05-28-21 President’s FY22 Indian Housing Budget |
|
|
Att. 8 – HSDW 06-03-21 NAIHC Legislative Committee |
|
|
Att. 9 – HSDW 06-07-21 Draft Coordinated Environmental Review Implementation Plan |
|
10.
|
BOARD COMMUNICATIONS |
| 11. |
BUSINESS |
Presenter
|
Time
|
Action
|
| |
A. |
Interim Traffic Control Plan |
Matt Jensen |
20 min. |
Approval |
| |
B. |
FY 2022 Indian Housing Plan |
Anne Cook |
20 min. |
Approval |
| |
C. |
FY 2021 IHBG-ARP Abbreviated Indian Housing Plan |
Anne Cook |
10 min. |
Approval |
| |
D. |
FY 2020 IHBG-CARES Abbreviated Indian Housing Plan Amendment |
Anne Cook |
5 min. |
Approval |
| |
E. |
U.S. Treasury Homeowner Assistance Fund Policy |
Anne Cook |
20 min. |
Adoption |
| |
F. |
U.S. Treasury Emergency Rental Assistance Program Policy Revision |
Anne Cook |
5 min. |
Adoption |
| |
G. |
Proposed Uses of Tribal U.S. Treasury American Rescue Plan Act Funding |
Anne Cook |
20 min. |
Discussion |
| |
|
• Preliminary Drawing – Private Purchase Storage Lot |
| |
|
• Preliminary Drawing – Tv-ma’-xwe Court
|
| |
H. |
Backyard Chickens |
Anne Cook |
10 min. |
Adoption |
| |
I. |
|
|
|
|
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – July 29, 2021, 3:30 p.m.
|
| 14. |
ADJOURNMENT |
|
|
