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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
APRIL 28, 2022, 3:30 PM
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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 – March 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 March 2022 • Sea-Ha Runner April 2022
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Emergency Rental Assistance March 2022 • Homeowner Assistance Fund March 2022
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B. |
Maintenance March 2022 |
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C. |
Accounting March 2022 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association April 2022 • Draft Minutes
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B. |
Tribal Police Department March 2022 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 04-28-22
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Att. 1 – CIHA OHCS Tribal Shelter Grant Application 04-18-22 |
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Att. 2A – HSDW 04-06-22 Housing Client Update |
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Att. 2B – HSDW 04-06-22 HUD Notice 03-31-22 re TIAC |
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Att. 2C – HSDW 04-06-22 DTL 04-01-22 re TIAC Nominations |
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Att. 2D – HSDW 04-06-22 ERA1 Reallocation Guidance 03-30-22 (redlined) |
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Att. 3 – HSDW 04-08-22 NAIHC-HUD ONAP Housing Summit 04-06 – 07-22 |
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Att. 4 – HSDW 04-14-22 NAIHC Legislative Committee |
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Att. 5 – HSDW 04-20-22 Housing Client Update |
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Att. 6 – Godfrey & Kahn Indian Nations Law Update April 2022 |
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10.
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BOARD COMMUNICATIONS |
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Secretary/Treasurer More – New Coos Bay Library Update |
| 11. |
BUSINESS |
Presenter
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Time
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Action
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A.
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Personnel Policy Revision |
Anne Cook |
5 min. |
Approval |
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B. |
New Speedbumps on Miluk Drive |
Anne Cook |
10 min. |
Approval |
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C. |
Emergency Preparedness |
Paul Doyle |
15 min. |
Discussion |
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D. |
Executive Session to Review Commissioner Applications |
Anne Cook |
15 min. |
Recommendation |
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E. |
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| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – June 16, 2022, 3:30 p.m.
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| 14. |
ADJOURNMENT |
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