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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
OCTOBER 27, 2022, 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 – September 29, 2022 Annual and Regular Meetings
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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 September 2022 • Sea-Ha Runner October 2022
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| |
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Emergency Rental September 2022 • Homeowner Assistance Fund September 2022
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B. |
Maintenance September 2022 |
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C. |
Accounting September 2022 BYE |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association October 2022 – meeting cancelled
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B. |
Tribal Police Department September 2022 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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FY 2023 Master Projects List 10-27-22 • FY 2022 Completed Projects List |
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Att. 1 – OHCS Shelter Grant amended 10-05-22 |
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Att. 2 – Coquille IHA HAF Plan submitted 10-03-22 |
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Att. 3 – FY22 SMA Assignments |
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Att. 4A – Draft BOC Letter of Support for KRFC Play Area |
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Att. 4B – KRFC Play Area Site |
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Att. 4C – KRFC Play Area Concept Images |
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Att. 4D – KRFC Play Area Concept Plan |
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Att. 5 – HSDW 10-06-22 NAIHC Legislative Committee |
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Att. 6 – Godfrey & Kahn Indian Nations Law Update October 2022 |
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10.
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BOARD COMMUNICATIONS |
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Vice Chair More –
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• YouTube video – Sacheen Littlefeather’s Oscars Speech
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• Stacker article – 20 influential Indigenous Americans you might not know about
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• Facebook video – Baby Pow-Wow Dancer
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| 11. |
BUSINESS |
Presenter
|
Time
|
Action
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| |
A. |
Emergency Housing Assistance Policy |
Anne Cook |
30 min. |
Approval |
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B. |
Homeowner Assistance Fund (HAF) Policy Revision |
Anne Cook |
5 min. |
Approval |
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C. |
2022 Resident Holiday Credits |
Anne Cook |
5 min. |
Approval |
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D. |
2023 Board Meeting Dates |
Anne Cook |
5 min. |
Approval |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – December 15, 2022, 2:30 p.m.
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| 14. |
ADJOURNMENT |
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