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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
MARCH 2, 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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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) – January 26, 2023
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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 January 2023 • Sea-Ha Runner February 2023
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Emergency Rental January 2023 • UST ERA Final Statistics 12-29-22
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Homeowner Assistance Fund January 2023 |
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B. |
Maintenance January 2023 |
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C. |
Accounting January 2023 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association February 2023 • Draft Minutes |
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B. |
Tribal Police Department January 2023 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 03-02-23 |
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Att. 1 – 2023 Southern Oregon Coast Regional Housing Summit Opening Video |
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Att. 2 – FY23 Olink Final Allocation Make-Whole Amounts 02-28-23 |
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Att. 3 – UST HAF Additional Allocations Info 02-15-23 |
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Att. 4 – HSDW 01-31-23 HUD Section 184 Proposed Rule |
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Att. 5 – HSDW 02-02-23 NAIHC Legislative Committee |
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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. |
OHCS Homeownership Grant |
Anne Cook |
20 min. |
Approval |
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B. |
Private Residential Leasing Program Lottery Drawing |
Tracey Mueller |
5 min. |
Drawing |
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C. |
Executive Session to Discuss Financial and Personnel Matters |
Anne Cook |
30 min. |
Discussion |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – March 30, 2023, 2:30 p.m.
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| 14. |
ADJOURNMENT |
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