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REGULAR MEETING
CIHA BOARD OF COMMISSIONERS DECEMBER 18, 2025, 2:30 PM |
| AGENDA |
1. | CALL TO ORDER |
2.
| INVOCATION
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3. | ROLL CALL |
4.
| PUBLIC COMMENT
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5. | READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) – Regular Meeting October 30, 2025 |
6. | AMENDMENTS TO AGENDA |
7.
| DEPARTMENT REPORTS • Map of Housing Area
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| | A. | Resident Services October 2025 • Resident Services November 2025
Homeowner Assistance Repair Program (BIA ARP HIP) October 2025
Homeowner Assistance Repair Program (CIT Occupancy Tax) October 2025
Homeowner Assistance Repair Program (CIT Occupancy Tax) November 2025
Sea-Ha Runner November 2025 • Sea-Ha Runner December 2025
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| | B. | Maintenance October 2025 • Maintenance November 2025 |
| | C.
| Projects October 2025 • Projects November 2025 |
| | D. | Accounting September 2025 AYE • FY 2025 All Sources and Uses of Funds • Accounting October 2025 |
8. | AFFILIATE REPORTS |
| | A. | Kilkich Residents Association – none |
| | B. | Tribal Police Department October 2025 • Tribal Police Department November 2025 |
9. | EXECUTIVE DIRECTOR’S REPORT |
| Master Projects List 12-18-25 |
| Att. 1 – HSDW 11-13-25 CR+Minibus to End Shutdown |
| Att. 2 – HSDW 11-24-25 NAIHC Legal Symposium and Legislative Committee |
| Att. 3 – HSDW 12-12-25 NAIHC Legislative Committee |
| Att. 4 – Solar Feasibility Report – Front Office |
| Att. 5 – Solar Feasibility Report – Back Office |
| Att. 6 – Solar Feasibility Report – Warehouse |
| Att. 7 – Solar Feasibility Report – Pole Building |
| Att. 8 – Solar Feasibility Report – Playground |
| Att. 9 – HUD NAHASDA Training |
| Att. 10 – NAIHC NAHASDA Training |
| Att. 11 – Skillpath Training |
10. | BOARD COMMUNICATIONS |
| 11. | BUSINESS | Presenter | Time | Action |
| | A. | FY 2025 Self-Monitoring Assessment | Anne Cook | 15 min. | Approval |
| | B. | Organizational Chart Update | Anne Cook | 5 min. | Approval |
| 12. | PUBLIC COMMENT |
| 13. | NEXT MEETING – January 22, 2026, 2:30 p.m.
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Previous CIHA Board Meetings • CIHA Policies & Programs
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