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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
JANUARY 25, 2018, 3:30 P.M.
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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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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)
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Regular Meeting December 14, 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 • Map of PRL Lots January 2018 |
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A. |
Accounting November 2017 • Accounting December 2017
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B. |
Maintenance December 2017
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C. |
Resident Services December 2017 • Sea-Ha Runner January 2018
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association Meeting Materials January 2018
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B. |
Tribal Police Department December 2017 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List January 25, 2018
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Att. 1A – CIHA PMOSF Progress Report November 2017 |
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Att. 1B – CIHA PMOSF Budget Report November 2017 |
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Att. 2A – CIHA PMOSF Progress Report December 2017 |
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Att. 2B – CIHA PMOSF Budget Report December 2017 |
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Att. 3A – CIHA Market Rate Rental Opportunities Workshop Information Form 01-10-18 |
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Att. 3B – CIHA Letter to CIT re PRL Lots 01-02-18 |
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Att. 3C – Extract of Minutes CIHA Regular Meeting 12-14-17 |
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Att. 3D – Map of Miluk Dr. Lots October 2017 |
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Att. 3E – Status of PRL Lots 01-05-18 |
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Att. 3F – FY 2018 Oregon Fair Market Rents |
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Att. 3G – Comparison of MHAP Rents to FY18 FMR updated 01-11-18 |
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Att. 3H – FY 2017 Oregon Median Income |
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Att. 3I- FY 2017 National Median Income |
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Att. 3J – CIT Reso CY18004 Temporary Suspension of PRL |
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Att. 4A – HSDW 12-15-17 NAHASDA Reauthorization |
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Att. 4B – HSDW 12-15-17 Amended HR 3864 Passed by HFS Committee |
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Att. 5 – HSDW GM 01-05-18 Sessions Marijuana Memo |
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Att. 6 – HSDW 01-12-18 NAIHC Legislative Committee |
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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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Vice Chair More – Burns Night Celebration February 2, 2018
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| 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. |
CIHA Mission Statement Update |
Anne Cook |
10 min. |
Approval |
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B. |
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| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING
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February 22, 2018, 3:30 p.m. Regular Meeting |
| 16. |
ADJOURNMENT |
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