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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
AUGUST 25, 2022, 3:30 PM
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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 – July 28, 2022
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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 July 2022 • Sea-Ha Runner August 2022
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Emergency Rental Assistance July 2022 • Homeowner Assistance Fund July 2022
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B. |
Maintenance July 2022 |
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C. |
Accounting July 2022 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association August 2022 • Draft Minutes
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B. |
Tribal Police Department July 2022 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 08-25-22 |
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Att. 1 – HSDW GM 08-04-22 Tribes Positioned to Benefit in Budget Reconciliation |
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Att. 2 – HSDW 08-05-22 NAIHC Legislative Committee |
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Att. 3 – HSDW 08-12-22 Using UST SLFRF for Affordable Housing |
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Att. 4 – HSDW GM 08-12-22 Reducing Barriers to VA NADL Program |
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Att. 5 – HSDW 08-15-22 Updated UST SLFRF FAQs |
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Att. 6 – Godfrey & Kahn Indian Nations Law Update August 2022 |
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10.
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BOARD COMMUNICATIONS |
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Secretary/Treasurer More –
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Academy Apologizes to Sacheen Littlefeather for 1973 Oscars’ Marlon Brando Moment; Museum Will Host Special Program in September, Variety, August 15, 2022 |
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Coastal Celtic Society Celtic Cellist Event, September 29, 2022, 7:00 p.m., at Black Market Gourmet |
| 11. |
BUSINESS |
Presenter
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Time
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Action
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A. |
FY 2023 PILOT Fee |
Anne Cook |
5 min. |
Approval |
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B. |
FY 2023 Fee Schedule |
Anne Cook |
5 min. |
Approval |
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C. |
FY 2022 Renter Front Yard Makeover Contest |
Anne Cook |
5 min. |
Drawing |
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D. |
Executive Session to Review Commissioner Applications and Discuss Resident Matters |
Anne Cook |
15 min. |
Recommendation |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – September 29, 2022, 2:30 p.m.
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| 14. |
ADJOURNMENT |
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