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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
DECEMBER 16, 2021, 2:30 PM
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1.
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CALL TO ORDER |
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2.
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ROLL CALL |
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3.
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INVOCATION
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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 MEETINGS
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A. |
September 30, 2021 Annual Meeting |
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B.
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September 30, 2021 Regular Meeting |
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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 –
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September 2021 • October 2021 • November 2021
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Emergency Rental Assistance –
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September 2021 • October 2021 • November 2021
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Sea-Ha Runner –
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October 2021 • November 2021 • December 2021
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B. |
Maintenance –
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September 2021 • October 2021 • November 2021
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C. |
Accounting –
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September 2021 AYE • October 2021
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association
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November 2021 • December 2021 • Draft Minutes |
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B. |
Tribal Police Department
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September 2021 • October 2021 • November 2021
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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FY 2022 Master Projects List 12-16-21 • FY 2021 Completed Projects List |
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Att. 1 – The World Article 10-07-21 Energize South Coast |
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Att. 2 – Eye On Housing Article 11-09-21 Building Materials Prices Jan-Oct 2021 |
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Att. 3A – HSDW 10-08-21 Housing & COVID-19 Update |
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Att. 3B – HSDW 10-08-21 ERA Reallocation 09-24-21 |
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Att. 4 – HSDW 11-05-21 Housing & COVID-19 Update |
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Att. 5 – HSDW 11-19-21 Housing & COVID-19 Update |
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Att. 6A – HSDW 11-12-21 Housing & COVID-19 Update |
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Att. 6B – HSDW 11-12-21 HAF Data and Methodology 09-20-21 |
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Att. 7A – HSDW 12-13-21 Housing & COVID-19 Update |
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Att. 7B – HSDW 12-13-21 Eviction Moratoria Presentation |
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Att. 7C – HSDW 12-13-21 2021 Lewis v. Clarke Presentation |
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Att. 7D – HSDW 12-13-21 HSDW Litigation and Regulatory Update 12-4-21 |
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Att. 8 – Godfrey & Kahn Indian Nations Law Update October 2021 |
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Att. 9 – Godfrey & Kahn Indian Nations Law Update November 2021 |
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Att. 10 – Godfrey & Kahn Indian Nations Law Update December 2021
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10.
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BOARD COMMUNICATIONS |
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BUSINESS |
Presenter
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Time
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Action
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A.
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FY 2021 Self-Monitoring Assessment |
Paul Doyle
Reviewers |
15 min. |
Approval |
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B. |
Resolution HA2201 – Writing Off Uncollectible Tenant Accounts Receivable (TARs) |
Anne Cook |
5 min. |
Adoption |
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C. |
FY 2021 Annual Performance Reports • Presentation Notes • Expense Chart |
Anne Cook |
15 min. |
Approval |
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D. |
Resolution HA 2202 – Increasing Board of Commissioners Monthly Stipend and Establishing Annual Cost of Living Adjustment |
Anne Cook |
10 min. |
Adoption |
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E. |
CY 2022 Board Meeting Dates |
Anne Cook |
5 min. |
Approval |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – February 24, 2022, 3:30 p.m.
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| 14. |
ADJOURNMENT |
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