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REGULAR MEETING
CIHA BOARD OF COMMISSIONERS
JANUARY 30, 2025, 2:30 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(S) – December 19, 2024 Regular Meeting
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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
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A. |
Resident Services December 2024 • Homeowner Assistance Repair Program December 2024 • Sea-Ha Runner January 2025
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B. |
Maintenance December 2024 |
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C.
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Projects December 2024 |
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D. |
Accounting October-December 2024
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association
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B. |
Tribal Police Department December 2024 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 01-30-25 |
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Att. 1 – HSDW 12-20-24 Native Homeownership Summit |
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Att. 2 – HSDW 12-20-24 HUD-IHS Sanitation Funding Consultation |
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Att. 3 – HSDW 01-17-25 BABA Waiver, NAIHC Legislative Committee, Turner Nomination |
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Att. 4A – HSDW 01-29-25 Funding Pause Directive from OMB |
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Att. 4B – HSDW 01-29-25 OMB Memo |
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Att. 4C – HSDW 01-29-25 OMB Instructions |
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Att. 4D – HSDW 01-29-25 OMB Q & A |
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Att. 4E – HSDW 01-29-25 All Tribal Specific Programs Affected |
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Att. 5 – HSDW NWIHA Update 01-29-25 |
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Att. 6 – HSDW 01-29-25 Funding Pause Directive from OMB Part II |
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Att. 7A – What is SPARC? |
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Att. 7B – SPARC Charter |
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Att. 7C – SPARC How We Operate Together |
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Att. 7D – SPARC FAQ |
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Att. 7E – SPARC Network Proposal |
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Att. 7F – SPARC MOU |
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Att. 8 – G & G Storyteller 01-15-25 re Spotlighting Four Tribes |
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Att. 9 – G & G Storyteller 01-29-25 re Biden, Trump, Wildfires, Cultural Burning |
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Att. 10 – Walking Guide for Coos Bay & North Bend |
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10.
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BOARD COMMUNICATIONS |
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Secretary/Treasurer More – Coastal Celtic Society Burns Night Celebration 02-01-25
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| 11. |
BUSINESS |
Presenter
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Time
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Action
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A. |
Memorandum of Agreement – Subgranting OHCS BAFI-NATO Funds to The Salvation Army |
Anne Cook |
30 min. |
Approval |
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Exhibit A – OHCS-CIHA BAFI-NATO Tribal Grant Agreement |
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Exhibit B – Hope Village at the Bay Scope of Work and Budget |
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Exhibit C – OHCS BAFI-NATO Program Guidance Manual |
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Hope Village at the Bay Preliminary Drawings |
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B. |
Executive Session to Discuss Participant and Financial Matters |
Anne Cook |
10 min. |
Discussion |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – February 27, 2025, 2:30 p.m.
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