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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
MARCH 24, 2022, 3:30 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 – February 24, 2022
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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 December 2019 |
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A. |
Resident Services – February 2022
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Emergency Rental Assistance – February 2022
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Homeowner Assistance Fund – February 2022 |
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Sea-Ha Runner – March 2022
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B. |
Maintenance – February 2022
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C. |
Accounting – February 2022
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association – March 2022 • Draft Minutes
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B. |
Tribal Police Department – February 2022
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 03-24-22 |
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Att. 1 – Community Energy Webinar Flyer 04-13-22 |
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Att. 2 – Letter from Coquille to IHBG FCSC 03-11-22 re Reconsideration of 02-14-22 Determination |
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Att. 3 – CIHA Commissioner Application Packet 03-07-22 |
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Att. 4A – CIT Winter Storm Exercise 04-07-22 |
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Att. 4B – DOGAMI Report O-19-07 09-30-19 – Coos Bay Tsunami Evac Analysis |
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Att. 5 – 2022 Tribal Restoration Celebration Agenda rev. 03-14-22 |
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Att. 6 – HSDW 03-03-22 NAIHC Legislative Committee |
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Att. 7 – NAIHC Update 03-11-22 re FY22 Funding |
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Att. 8 – HSDW 03-11-22 Omnibus Appropriations Bill |
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Att. 9 – Godfrey & Kahn Indian Nations Law Update February 2022 |
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Att. 10 – Godfrey & Kahn Indian Nations Law Update March 2022 |
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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.
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FY 2021 Financial Audit • Presentation |
Gatlin Hawkins,
Isler CPA |
30 min. |
Approval |
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B. |
Oregon Housing and Community Services Tribal Shelter Grant Application • Reference Materials |
Lyman Meade |
15 min. |
Approval |
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C. |
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| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – April 28, 2022, 3:30 p.m.
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| 14. |
ADJOURNMENT |
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