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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
FEBRUARY 23, 2017, 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) Regular Meeting January 26, 2017
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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 |
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A. |
Accounting January 2017 |
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B. |
Maintenance January 2017 |
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C. |
Resident Services January 2017 • Sea-Ha Runner February 2017 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association Meeting Materials February 2017 • Draft Meeting Minutes February 2017 |
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B. |
Tribal Police Department January 2017 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List February 23, 2017 |
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Att. 1A – CIHA PMOSF Financing Options TC Workshop 02-24-17 |
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Att. 1B – CIHA PMOSF Sources and Uses of Funds 02-23-17 |
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Att. 1C – CIHA PMOSF Sources and Uses of Funds Supplement 02-23-17 |
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Att. 1D – CIHA Rehab PMOSF Cost 02-23-17 |
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Att. 1E – CIHA PMOSF Potential Finance Options 02-23-17 |
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Att. 1F – CIHA PMOSF Projected Monthly Rates for Rental Spaces 04-13-16 |
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Att. 2 – CIT Organizational Assessment from Mark Johnston 02-22-17 |
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Att. 3A – HSDW 02-02-17 NAIHC Legislative Committee Meeting |
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Att. 3B – HSDW 02-02-17 SD Native Homeownership Coalition FY 2018 Budget Recommendations |
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Att. 4A – HSDW 02-09-17 Request for Comments on Environmental Review Initiative |
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Att. 4B – HSDW 02-09-17 DTL Coordinated Initiative Recommendations |
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Att. 4C – HSDW 02-09-17 Coordinated Initiative Status Report |
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Att. 5 – CDC Rocky Mountain Spotted Fever Publication shared by SWONAP 01-31-17 |
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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 – CHM Women’s History Month Luncheon March 13, 2017 • CHM First Tuesday Talks 2017 Lecture Series |
| 12. |
OLD BUSINESS |
Presenter
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Time
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Action
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A. |
Active Shooter Survival Training Video |
Toni Ann Brend |
45 min. |
Presentation |
| 13. |
NEW BUSINESS |
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A. |
Procurement Policy Revision |
Anne Cook |
5 min. |
Approval |
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B. |
Commissioner Term Expirations |
Anne Cook |
5 min. |
Approval |
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Position Description • Commissioner Application |
| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING – March 30, 2017, 3:30 p.m. Regular Meeting
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| 16. |
ADJOURNMENT |
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