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ANNUAL AND REGULAR MEETINGS
OF THE CIHA BOARD OF COMMISSIONERS SEPTEMBER 29, 2022, 2:30 PM
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| 1. | CALL TO ORDER | ||||||
| 2. | INVOCATION | ||||||
| 3. | ROLL CALL |
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| 4. | ELECTION OF OFFICERS | Presenter | Time | Action | |||
| A. | Review of Officers’ Duties | Anne Cook | 15 min. | Information | |||
| Reference Materials: | |||||||
| • CITC Chapter 130 |
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| • CIHA Bylaws |
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| • Code of Conduct |
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| • Confidentiality Agreement |
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| B. | Vice Chair | Paul Doyle | 5 min. | Nominations/ Election |
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| C. | Secretary | Paul Doyle | 5 min. | Nominations/ Election |
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| D. | Treasurer | Paul Doyle | 5 min. | Nominations/ Election |
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| REGULAR MEETING 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 – August 25, 2022 |
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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 December 2019 | ||||||
| A. | Resident Services August 2022 • Sea-Ha Runner September 2022 |
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| Emergency Rental Assistance August 2022 • Homeowner Assistance Fund August 2022 |
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| B. | Maintenance August 2022 | ||||||
| C. | Accounting August 2022 | ||||||
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8.
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AFFILIATE REPORTS | ||||||
| A. | Kilkich Residents Association September 2022 – meeting canceled |
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| B. | Tribal Police Department August 2022 | ||||||
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9.
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EXECUTIVE DIRECTOR’S REPORT | ||||||
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Master Projects List 09-29-22 | ||||||
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Att. 1 – KTSP Presentation 09-13-22 | ||||||
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Att. 2 – HSDW 09-01-22 NAIHC Legislative Committee | ||||||
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Att. 3 – HSDW 09-21-22 NAIHC Legislative Committee | ||||||
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Att. 4 – Godfrey & Kahn Indian Nations Law Update September 2022 | ||||||
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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 PILOT Fee Calculation | Marcy Chytka | 30 min. | Presentation | |||
| B. | U.S. Treasury Homeowner Assistance Fund (HAF) Plan | Anne Cook | 30 min. | Approval | |||
| 12. | PUBLIC COMMENT | ||||||
| 13. | NEXT MEETING – October 27, 2022, 2:30 p.m. |
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| 14. | ADJOURNMENT | ||||||
