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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
MAY 10, 2018, 3:30 P.M.
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1.
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CALL TO ORDER |
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2.
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OPENING PRAYER |
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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)
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Regular Meeting March 29, 2018 |
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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 March 2014 • Map of PRL Lots January 2018 |
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A. |
Accounting March 2018 • Accounting April 2018
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B. |
Maintenance March 2018 • Maintenance April 2018
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C. |
Resident Services March 2018 • Sea-Ha Runner April 2018
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Resident Services April 2018 • Sea-Ha Runner May 2018 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association Meeting Materials April 2018 • Draft Meeting Minutes April 2018
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B. |
Tribal Police Department March 2018 • Tribal Police Department April 2018
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C. |
South Coast Interagency Narcotics Team (SCINT) January 2018 – April 2018 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List May 10, 2018
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Att. 1 – CIT ANA-SEDS Comp Plan CIHA Section 05-08-18 |
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Att. 2 – TRC Agenda 05-09-18 |
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Att. 3 – Safety & Security Training Flyer 07-20-18 |
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Att. 4 – HSDW 04-06-18 NAIHC Legislative Committee |
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Att. 5 – NAIHC 04-06-18 Sec. 184 Tribal Consultation |
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Att. 6 – HSDW 04-11-18 FY 2018 Omnibus |
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Att. 7 – HSDW 04-20-18 Sec. 184 Tribal Consultation |
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Att. 8 – HSDW 04-25-18 Additional Sec. 184 Tribal Consultation |
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Att. 9 – HSDW 05-03-18 NAIHC Legislative Committee |
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Att. 10 – Godfrey Kahn Indian Nations Law Focus April 2018 |
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Att. 11 – Coos County Housing Study Presentation 04-26-18 |
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Att. 12 – Oswego Renaissance Association (6 min. video) |
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10.
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COMMITTEE REPORTS |
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11.
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BOARD COMMUNICATIONS |
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Chair Brend – Coos History Museum Fundraiser “Black Flags, Blue Waters” Sept. 8, 2018 |
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Vice Chair More – Chi Gong for Beginners 55+ begins May 29, 2018 |
| 12. |
OLD BUSINESS |
Presenter
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Time
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Action
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| 13. |
NEW BUSINESS |
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A. |
Private Residential Leasing Program Lottery Drawing |
Dale Herring |
5 min. |
Selection |
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B. |
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| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING – June 14, 2018, 3:30 p.m. Regular Meeting
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| 16. |
ADJOURNMENT |
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