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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
MARCH 25, 2021, 3:30 P.M.
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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 – February 25, 2021 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 March 2014 • Map of PRL Lots December 2019 |
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A. |
Resident Services February 2021 • Sea-Ha Runner March 2021
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B. |
Maintenance February 2021 |
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C. |
Accounting February 2021 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association March 2021 • Draft Meeting Minutes
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B. |
Tribal Police Department February 2021 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 03-25-21 |
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Att. 1 – HUD DBLS Monitoring Report 03-02-21 |
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Att. 2 – 2617 Front Yard Makeover |
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Att. 3 – KAH Cost Estimate 03-23-21 |
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Att. 4 – CIT KWC Construction Updates 03-03-21 – 03-24-21 |
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Att. 5 – CIT K’wen Weekly 02-26-21 – 03-19-21 |
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Att. 6 – HSDW 03-01-21 HUD Tribal Consultation Call |
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Att. 7 – HSDW 02-26-21 ERA Program Update |
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Att. 8 – HSDW 03-05-21 NAIHC Legislative Committee |
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Att. 9 – NAIHC 03-12-21 Fudge Sworn In and Stimulus Bill |
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Att. 10 – HSDW 03-12-21 American Rescue Plan Indian Housing Provisions |
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Att. 11 – HSDW 03-24-21 HUD Consultation on Tribal Consultation |
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Att. 12 – Godfrey & Kahn Indian Nations Law Update February 2021 |
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Att. 13 – Godfrey & Kahn Indian Nations Law Update March 2021 |
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10.
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BOARD COMMUNICATIONS |
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BUSINESS |
Presenter
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Time
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Action
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A. |
FY 2020 Financial Audit • Presentation |
Gatlin Hawkins |
30 min. |
Approval |
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B. |
Drug-Free Policy Revision |
Anne Cook |
15 min. |
Discussion |
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C. |
COVID-19 Emergency Rental Assistance Program Policy |
Anne Cook |
30 min. |
Adoption |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – April 29, 2021, 3:30 p.m.
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| 14. |
ADJOURNMENT |
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