|
REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
MARCH 30, 2017, 3:30 P.M.
|
|
|
|
1.
|
CALL TO ORDER |
|
2.
|
OPENING PRAYER |
|
3.
|
ROLL CALL |
|
4.
|
PUBLIC COMMENT |
|
5.
|
READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) Regular Meeting February 23. 2017
|
|
6.
|
AMENDMENTS TO AGENDA |
|
7.
|
DEPARTMENT REPORTS Map of Housing Area March 2014 |
|
A. |
Accounting February 2017 |
|
B. |
Maintenance February 2017 |
|
C. |
Resident Services February 2017 • Sea-Ha Runner March 2017
|
|
8.
|
AFFILIATE REPORTS |
|
A. |
Kilkich Residents Association Meeting Materials March 2017 • Draft Meeting Minutes March 2017
|
|
B. |
Tribal Police Department February 2017 • Gate Damage March 22, 2017 |
|
9.
|
EXECUTIVE DIRECTOR’S REPORT |
|
Master Projects List March 30, 2017 |
|
Att. 1 – CIHA Warehouse Financing Options TC Workshop 03-08-17 |
|
Att. 2 – PMOSF TDC Determination 03-22-17 |
|
Att. 3- HSDW 02-27-17 NCAI Update |
|
Att. 4 – HSDW 03-09-17 NAIHC Update |
|
Att. 5 – Washington Post 03-16-17 Trump Administration Considers 6 Billion Cut to HUD Budget |
|
Att. 6A – HSDW 03-17-17 FY18 Presidents Budget |
|
Att. 6B – HSDW 03-17-17 FY18 Presidents Budget Blueprint |
|
Att. 7 – HSDW GM 03-20-17 FY18 Presidents Budget |
|
Att. 8 – USDOJ Nevada Letter to Moapa Band of Paiutes 02-16-17 Marijuana Manufacturing |
|
10.
|
COMMITTEE REPORTS |
|
11.
|
BOARD COMMUNICATIONS |
| 12. |
OLD BUSINESS |
Presenter
|
Time
|
Action
|
| 13. |
NEW BUSINESS |
|
A. |
Private Residential Leasing Program Lottery Drawing |
Dale Herring |
5 min. |
Selection |
|
|
Map of PRL Lots June 2, 2016 • PRL Program FAQs January 2016 |
|
B. |
Resolution HA1702 – Conveyance of Mutual Help Unit 2632 Mexeye Loop |
Anne Cook |
5 min. |
Approval |
|
C. |
Executive Session to Review Commissioner Applications |
Anne Cook |
15 min. |
Recommendation |
|
|
CIHA Commissioner Position Description • CIHA Board Announcement February 28, 2017 |
| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING – April 27, 2017, 3:30 p.m. Regular Meeting
|
| 16. |
ADJOURNMENT |
|
|
|
|
|
|
|
|
|
