2678 Mexeye Loop, Coquille Tribal Lands
Coos Bay, Oregon 97420
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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
APRIL 25, 2019, 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) – March 21, 2019
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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 September 2018 |
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A. |
Accounting March 2019 |
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B. |
Maintenance March 2019 |
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C. |
Resident Services March 2019 • Sea-Ha Runner April 2019
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association Meeting Materials April 2019 • KRA Letter to Residents May 2019
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B. |
Tribal Police Department March 2019 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List April 25, 2019 |
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Att. 1 – TRC Agenda as of 04-23-19 |
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Att. 2A – Letter to CIT TC from CIHA Board 04-17-19 re: KWC Resident Petition and Gated Community |
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Att. 2B – KWC Community Meeting Materials 03-30-19 |
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Att. 2C – KWC Community Meeting 03-30-19 K’wen ‘inish-ha Article April 2019 |
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Att. 2D – KWC Bog Flyer Distributed 04-24-19 |
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Att. 2E – KWC Bog Article for Sea-Ha Runner May 2019 |
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Att. 2F – KWC Response to Community Meeting Feedback Insert for Sea-Ha Runner May 2019 |
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Att. 3A – HSDW 04-08-19 NAIHC Legislative Committee & Sec. 184 Update |
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Att. 3B – HSDW 04-08-19 Sec. 184 DTL and Draft Regs 04-04-19 |
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Att. 4A – Godfrey Kahn Indian Nations Law Focus March 2019 |
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Att. 4B – Godfrey Kahn Indian Nations News Flash March 2019 |
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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 |
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USCG Sector North Bend Open House, Saturday, April 27, 2019, 10:00 a.m.-3:00 p.m. |
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CHM First Tuesday Talk, May 7, 2019, 6:30 p.m.-7:30 p.m.: Jeb Wyman, What They Signed Up For: True Stories by Ordinary Soldiers |
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Vice Chair More |
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Coos Bay Library Lecture, Tuesday, May 7, 2019, 7:00 p.m.-9:00 p.m.: Judy Fleagle, Oregon Coast Guide to the Unexpected: That Which is Odd, Unusual or Quirky |
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Friends of the Coos Bay Library Plant Sale Saturday, May 18, 2019, 9:00 a.m.-2:00 p.m. |
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Secretary/Treasurer Hunter |
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2019 ORCCA Iron Chef Competition, Friday, April 26, 2019, 5:30 p.m.-8:30 p.m. – dinner by Joe Benetti
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Commissioner Rocha |
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2019 Coos Bay Farmers Market Opening Day, Wednesday, May 1, 2019, 9:00 a.m.-2:00 p.m. |
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Elders House Update
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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. |
Proposed Kilkich Zoning Map |
Anne Cook |
10 min. |
Recommendation |
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B. |
Executive Session to Review Commissioner Applications |
Anne Cook |
15 min. |
Recommendation |
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C. |
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| 14. |
PUBLIC COMMENT |
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NEXT MEETING – June 6, 2019, 3:30 p.m. Regular Meeting
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| 16. |
ADJOURNMENT |
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