|
REGULAR MEETING CIHA BOARD OF COMMISSIONERS
MAY 29, 2025, 2:30 PM
|
AGENDA |
1.
|
CALL TO ORDER |
2.
|
INVOCATION
|
3.
|
OATH OF OFFICE AND ROLL CALL |
4.
|
PUBLIC COMMENT
|
5.
|
READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) – March 27, 2025 Regular Meeting |
6.
|
AMENDMENTS TO AGENDA |
7.
|
DEPARTMENT REPORTS • Map of Housing Area
|
|
A. |
Resident Services March 2025 • Resident Services April 2025 Homeowner Assistance Repair Program March 2025 • Homeowner Assistance Repair Program April 2025 Sea-Ha Runner April 2025 • Sea-Ha Runner May 2025
|
|
B. |
Maintenance March 2025 • Maintenance April 2025
|
|
C.
|
Projects March 2025 • Projects April 2025
|
|
D. |
Accounting March 2025 • FY25 By Program March 2025 • FY25 All Sources and Uses March 2025 • Accounting April 2025
|
8.
|
AFFILIATE REPORTS |
|
A. |
Kilkich Residents Association – next meeting June 9, 2025 |
|
B. |
Tribal Police Department – March 2025 • Tribal Police Department April 2025
|
9.
|
EXECUTIVE DIRECTOR’S REPORT |
|
Master Projects List 05-29-25 |
|
Att. 1 – CIHA Info for 2025 TRC Tribal Chairman’s Report |
|
Att. 2 – CIHA Brush Clearing-Vegetation Management Map 03-04-25 |
|
Att. 3 – AYA Transitional Shelter Proposal |
|
Att. 4A – CIT Resolution CY25051 CIHA Board Appointments 04-01-25 |
|
Att. 4B – CIHA Board Contact Info 05-29-25 |
|
Att. 5 – HSDW 04-04-25 NAIHC Legislative Committee |
|
Att. 6 – HSDW 04-09-25 NAIHC Legislative Strategy Session |
|
Att. 7 – HSDW 04-10-25 Federal Funding Freeze Litigation Updates |
|
Att. 8 – HSDW 04-18-25 Federal Funding Freeze Litigation Updates |
|
Att. 9 – HSDW 04-25-25 Tribal Housing Update |
|
Att. 10 – HSDW 05-01-25 NAIHC Legislative Committee |
|
Att. 11 – HSDW GM 05-05-25 President Trump’s FY26 President’s Skinny Budget Proposal |
|
Att. 12 – HSDW 05-05-25 President’s Budget and Federal Funding Freeze Litigation Updates |
|
Att. 13 – HSDW 05-14-25 UST HAF Closeout Session |
|
Att. 14 – HSDW 05-27-25 Funding Freeze Litigation Updates |
10.
|
BOARD COMMUNICATIONS |
11. |
BUSINESS |
Presenter
|
Time
|
Action
|
|
A. |
Financial Management Policy Update |
Anne Cook |
30 min. |
Approval |
|
B. |
Resolution HA2403 – Conveyance of HomeGO Unit 2642 Mexeye Loop |
Anne Cook |
5 min. |
Adoption |
|
C. |
Executive Session to Discuss Personnel Matters |
Anne Cook |
15 min. |
Discussion |
12. |
PUBLIC COMMENT |
13. |
NEXT MEETING – June 12, 2025, 2:30 p.m.
|
Previous CIHA Board Meetings • CIHA Policies & Programs
|