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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
June 14, 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 May 10, 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 May 2018 |
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B. |
Maintenance May 2018 |
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C. |
Resident Services May 2018 • Sea-Ha Runner June 2018
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association Meeting Materials May 2018
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Kilkich Residents Association Meeting Materials June 2018 • Minutes June 2018 |
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B. |
Tribal Police Department May 2018 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List June 14, 2018 |
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Att. 1 – CIHA PMOSF Address Signs |
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Att. 2 – CIT Reso CY18045 CIHA BOC Appointments |
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Att. 3 – CELS Community Garden Repairs |
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Att. 4 – Coos County Housing Study Final Report |
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Att. 5 – HSDW 05-14-18 OIG Audit Results |
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Att. 6 – HSDW 06-01-18 NAIHC Legislative Committee and Convention |
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Att. 7 – Godfrey Kahn Indian Nations Law Focus May 2018 |
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Att. 8 – Godfrey Kahn Indian Nations Law Focus June 2018 |
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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 – Coos History Museum Update |
| 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. |
FY 2018 Renter Front Yard Makeover Contest |
Dale Herring |
5 min. |
Drawing |
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B. |
FY 2019 Indian Housing Plan |
Anne Cook |
20 min. |
Approval |
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FY 2019 Presentation Notes |
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FY 2019 IHP Budget Supplement |
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FY 2019 NP Budget Supplement |
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C. |
Executive Session to Discuss
Commissioner Applications |
Anne Cook |
15 min. |
Recommendation |
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D. |
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| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING – July 26, 2018, 3:30 p.m. Regular Meeting
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| 16. |
ADJOURNMENT |
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