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REGULAR MEETING
CIHA BOARD OF COMMISSIONERS AUGUST 22, 2024, 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(S) – July 25, 2024 |
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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 July 2023 | ||||||
| A. | Resident Services July 2024 • Homeowner Assistance Fund July 2024 • Sea-Ha Runner August 2024 |
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| B. | Maintenance July 2024 | ||||||
| C. |
Projects July 2024 | ||||||
| D. | Accounting July 2024 | ||||||
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8.
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AFFILIATE REPORTS | ||||||
| A. | Kilkich Residents Association August 2024 • Draft Meeting Minutes |
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| B. | Tribal Police Department July 2024 | ||||||
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9.
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EXECUTIVE DIRECTOR’S REPORT | ||||||
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Master Projects List 08-22-24 | ||||||
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Att. 1 – CIHA ODOE CHPDP Application Form | ||||||
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Att. 2 – Warehouse Solar Net Cost Calculation 08-22-24 | ||||||
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Att. 3 – HSDW 08-01-24 NAIHC Legislative Committee | ||||||
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Att. 4 – HSDW 08-20-24 Tribal Tax Investment and Reform Act | ||||||
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Att. 5 – G & G Storyteller 07-30-24 Native American Firefighting | ||||||
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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 2025 PILOT Fee | Marcy Chytka | 5 min. | Approval | |||
| B. | FY 2025 Fee Schedule | Marcy Chytka | 5 min. | Approval | |||
| C. | FY 2024 Renter Front Yard Makeover Contest | Tracey Mueller | 5 min. | Drawing | |||
| D. | Solar Opportunity for Duplexes | Anne Cook | 15 min. | Discussion | |||
| • Project Information |
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| • Overview Image |
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| • Unit Image |
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| • Cost to Own Immediately |
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| • Cost to Lease 5 Years then Own |
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| E. | Executive Session to Discuss Applicant Matter | Anne Cook | 10 min. | Discussion | |||
| 12. | PUBLIC COMMENT | ||||||
| 13. | NEXT MEETING |
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| – | CIHA Board and Staff Training: Adventures in AI, August 26-27, 2024, 9:00 a.m.-4:00 p.m. daily | ||||||
| – | Annual and Regular Meetings, September 26, 2024, 2:30 p.m. | ||||||
| 14. | ADJOURNMENT | ||||||
