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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
JANUARY 26, 2023, 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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OATH OF OFFICE AND 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)
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October 27, 2022 Regular Meeting
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December 15, 2022 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 April 2021 • Map of PRL Lots December 2019 |
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A. |
Resident Services December 2022 • Sea-Ha Runner January 2023
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Emergency Rental December 2022 • Homeowner Assistance Fund December 2022
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B. |
Maintenance December 2022 |
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C. |
Accounting October-December 2022 • All Sources and Uses Summary October-December 2022 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association January 2023
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B. |
Tribal Police Department December 2022 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 01-26-23 |
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Att. 1 – HSDW 12-19-22 HUD Section 184 Proposed Rule |
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Att. 2 – HSDW 12-20-22 Omnibus Appropriations Bill |
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Att. 3 – HSDW 01-09-23 NAIHC Legislative Committee |
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Att. 4 – Godfrey & Kahn Indian Nations Law Update November-December 2022 |
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10.
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BOARD COMMUNICATIONS |
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Secretary/Treasurer More |
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• Coastal Celtic Society Burns Night 02-04-23 |
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• Coos Bay Library 2021-2022 Year in Review
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| 11. |
BUSINESS |
Presenter
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Time
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Action
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A. |
Private Residential Leasing Program Lottery Drawing |
Tracey Mueller |
5 min. |
Drawing |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – February 23, 2023, 2:30 p.m.
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| 14. |
ADJOURNMENT |
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