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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
July 26, 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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OATH OF OFFICE AND 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 June 14, 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 June 2018 |
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A. |
Accounting June 2018 |
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B. |
Maintenance June 2018 |
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C. |
Resident Services June 2018 • Sea-Ha Runner July 2018
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association Meeting Materials July 2018 • Minutes July 2018
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B. |
Tribal Police Department June 2018 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List July 26, 2018 |
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Att. 1 – Draft CIHA FY18-22 Strategic Plan |
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Att. 2A – CIHA PMOSF Final Budget Report June 2018 |
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Att. 2B – CIHA PMOSF Associated Project Costs Report 06-30-18 |
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Att. 3A – CIHA PMOSF Housing Shop Sign 07-12-18 |
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Att. 3B – CIHA PMOSF Tribal Shop Sign 07-12-18 |
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Att. 4 – Board Contact Info 07-16-18 |
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Att. 5 – Abbreviations, Acronyms, and Terms 04-18-16 |
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Att. 6A – CIT 2018 Rez Runners Flyer |
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Att. 6B – Email from Bridgett re CIT 2018 Rez Runners 07-02-18 |
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Att. 7 – HSDW 06-15-18 THRIVE Act Housing Vouchers |
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Att. 8 – HSDW 07-13-18 NAIHC Legislative Committee |
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Att. 9 – HSDW GM 07-13-18 Federal Legislation to Protect State and Tribal Marijuana Activities |
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Att. 10 – Godfrey Kahn Indian Nations Law Focus July 2018 |
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10.
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COMMITTEE REPORTS |
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11.
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BOARD COMMUNICATIONS |
| 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 |
Tracey Mueller |
5 min. |
Selection |
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B. |
FY 2019 PILOT Fee |
Anne Cook |
5 min. |
Approval |
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C. |
FY 2019 Fee Schedule |
Anne Cook |
5 min. |
Approval |
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D. |
Executive Session to Discuss Participant Matters |
Anne Cook |
10 min. |
Discussion |
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E. |
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| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING
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August 23, 2018, 9:00 a.m.-4:00 p.m. – 2018 Annual CIHA Board/Council/Staff Training |
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September 27, 2018, 3:30 p.m. – Annual and Regular Board Meetings |
| 16. |
ADJOURNMENT |
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