2678 Mexeye Loop, Coquille Tribal Lands
Coos Bay, Oregon 97420
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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
THE MILL CASINO•HOTEL
DECEMBER 12, 2019, 3:00 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 – November 7, 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 December 2019 |
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A. |
Accounting September 2019 AYE • Accounting October 2019 |
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B. |
Maintenance November 2019 |
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C. |
Resident Services November 2019 • Sea-Ha Runner December 2019
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association December 2019 • Draft Minutes
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B. |
Tribal Police Department November 2019 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 12-12-19 |
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Att. 1A – KWC Update 11-19-19 |
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Att. 1B – KWC Workshop Materials 11-21-19 |
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Att. 1C – KWC Environmental Review Notice 12-05-19 |
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Att. 1D – KWC Draft Communications Plan 12-10-19 |
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Att. 2 – Learning Center Traffic Redesign Proposal 12-11-19 |
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Att. 3 – AC Comment on Merkley Housing Bill 12-04-19 |
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Att. 4 – Jimmy Willis Retirement Photos 11-07-19 |
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Att. 5 – HSDW 11-08-19 NAIHC Legislative Committee Meeting |
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Att. 6 – HSDW GM 11-21-19 Second FY20 CR through 12-20-19 |
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Att. 7A – HSDW 12-09-19 NAHASDA Reauthorization |
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Att. 7B – HSDW 12-09-19 HR 360 NAHASDA Bill |
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Att. 8A – HSDW 12-11-19 NAIHC Legislative Committee and Legal Symposium |
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Att. 8B – HSDW 12-11-19 NAIHC 2019 Litigation and Regulatory Update |
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Att. 8C – HSDW 12-11-119 Lewis v. Clarke Presentation |
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Att. 9 – Godfrey Kahn Indian Nations Law Focus November 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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Secretary/Treasurer More – Coastal Celtic Society Burns Night Feb. 8, 2020 |
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OLD BUSINESS |
Presenter
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Time
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Action
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NEW BUSINESS |
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A. |
FY 2019 Annual Performance Report |
Anne Cook |
20 min. |
Approval |
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– Presentation Notes |
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– Expenses Chart
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B. |
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| 14. |
PUBLIC COMMENT |
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NEXT MEETING – January 23, 2020, 3:30 p.m.
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| 16. |
ADJOURNMENT |
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