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REGULAR MEETING
CIHA BOARD OF COMMISSIONERS
JULY 25, 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) – June 13, 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 |
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A. |
Resident Services June 2024 • Homeowner Assistance Fund June 2024 • Sea-Ha Runner July 2024
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B. |
Maintenance June 2024 |
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C.
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Projects June 2024 |
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D. |
Accounting June 2024 • FY24 All Sources and Uses June 2024
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association July 2024 |
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B. |
Tribal Police Department June 2024 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 07-25-24 |
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Att. 1 – Phil Johncock LinkedIn Profile |
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Att. 2A – Firewise How to Prepare Your Home for Wildfires |
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Att. 2B – How to Create a Firewise® Defensible Space for your Home |
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Att. 3A – CIHA TRC Outreach 6-26-24 |
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Att. 3B – CIHA TRC Outreach 6-26-24 |
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Att. 4 – HSDW 06-18-24 HUD Annual Budget Consultation |
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Att. 5 – HSDW 06-28-24 NAIHC Legislative Committee and Annual Meeting |
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Att. 6 – HSDW 07-12-24 NAIHC Legislative Committee |
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Att. 7 – HSDW 07-18-24 HUD TIAC Meeting |
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Att. 8 – G & G Storyteller 06-19-24 Salmon Culture |
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Att. 9 – G & G Storyteller 07-16-24 Tribal Fire Management |
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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. |
Resolution HA2404 – Conveyance of HomeGO Unit 707 Jistajaya Court |
Anne Cook |
5 min. |
Adoption |
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B. |
Homeowner Assistance Repair Program (HARP) Policy |
Anne Cook |
30 min. |
Adoption |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING
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Regular Meeting, August 22, 2024, 2:30 p.m.
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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 |
| 14. |
ADJOURNMENT |
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