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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
FEBRUARY 24, 2022, 3:30 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 – December 16, 2021
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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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December 2021 • January 2022
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Emergency Rental Assistance –
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December 2021 • January 2022
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Homeowner Assistance Fund – |
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December 2021 • January 2022
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Sea-Ha Runner –
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January 2022 • February 2022
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B. |
Maintenance –
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December 2021 • January 2022
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C. |
Accounting –
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November 2021 • December 2021 • January 2022
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association
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January 2022 • February 2022 • Draft Minutes |
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B. |
Tribal Police Department
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December 2021 • January 2022
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 02-24-22 |
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Att. 1 – HUD FY22 FCAS Determination 02-14-22 |
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Att. 2 – NWIHA HAF Plan Presentation Slides 02-17-22 |
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Att. 3 – Kilkich Entry Sign KWC Panels 02-10-22 |
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Att. 4A – UST ERA Reallocation Round 1 01-07-22 |
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Att. 4B – UST ERA1 Voluntary Reallocation 01-07-22 |
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Att. 5A – HSDW 12-17-21 NAIHC Monthly Forum |
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Att. 5B – HSDW 12-17-21 HUD COC Presentation |
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Att. 5C – HSDW 12-17-21 NoCal Tribal COC Charter |
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Att. 6 – HSDW 01-05-22 HUD PDD Waivers Update |
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Att. 7 – HSDW 01-07-22 NAIHC Legislative Committee |
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Att. 8 – HSDW 01-18-22 NAIHC Monthly Forum |
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Att. 9 – HSDW 01-25-22 HUD Tribal Consultation – Mortgage Insurance |
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Att. 10 – HSDW 02-04-22 NAIHC Legislative Committee |
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Att. 11A – HSDW 02-16-22 Senate Committee on Indian Affairs |
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Att. 11B – HSDW 02-16-22 S.3381 Tribal Trust Land Homeownership Act of 2021 |
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Att. 12 – Godfrey & Kahn Indian Nations Law Update January 2022 |
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Att. 13 – Map With Remaining HUD Lots Highlighted 02-24-22 |
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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. |
Executive Session to Discuss Financial, Legal, Participant, and Personnel Matters |
Anne Cook |
30 min. |
Discussion |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – March 24, 2022, 3:30 p.m.
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| 14. |
ADJOURNMENT |
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