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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS JULY 7, 2022, 3:30 PM
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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 – April 28, 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 – |
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| April 2022 • May 2022 | |||||||
| Emergency Rental Assistance – |
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| April 2022 • May 2022 |
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| Homeowner Assistance Fund – | |||||||
| April 2022 • May 2022 | |||||||
| Sea-Ha Runner – |
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| May 2022 • June 2022 |
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| B. | Maintenance – | ||||||
| April 2022 • May 2022 |
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| C. | Accounting – | ||||||
| April 2022 • May 2022 | |||||||
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8.
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AFFILIATE REPORTS | ||||||
| A. | Kilkich Residents Association – |
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| June 2022 • Draft Minutes |
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| B. | Tribal Police Department – | ||||||
| April 2022 • May 2022 |
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9.
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EXECUTIVE DIRECTOR’S REPORT | ||||||
| Master Projects List 07-07-22 | |||||||
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Att. 1A – FY 2023 O-Link 78 Preliminary Funding Simulation | ||||||
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Att. 1B – FY 2023 O-Link 78 Overlapping Areas Chart | ||||||
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Att. 1C – FY 2023 O-Link 78 MOA | ||||||
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Att. 2A – Treasury ERAP Recapture-Reallocation Presentation 06-01-22 | ||||||
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Att. 2B – Treasury ERAP Recapture-Reallocation Guidance Addendum 06-01-22 | ||||||
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Att. 3 – HSDW 06-09-22 NAIHC Legislative Committee | ||||||
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Att. 4 – HSDW 06-21-22 Treasury ERAP Information Session | ||||||
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Att. 5 – HSDW GM 07-01-22 Oklahoma v. Castro-Huerta Supreme Court Decision | ||||||
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Att. 6 – Godfrey & Kahn Indian Nations Law Update May-June 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 Indian Housing Plan | Anne Cook | 30 min. | Approval | |||
| B. | Executive Session to Review Commissioner Applications and Discuss Resident Matters | Anne Cook | 30 min. | Discussion/ Recommendation |
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| C. | |||||||
| 12. | PUBLIC COMMENT | ||||||
| 13. | NEXT MEETING – July 28, 2022, 3:30 p.m. |
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| 14. | ADJOURNMENT | ||||||
