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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
JULY 27, 2023, 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) – May 25, 2023
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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 July 2023 • Map of PRL Lots July 2023 |
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A. |
Resident Services May 2023 • Resident Services June 2023
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Emergency Rental Assistance May 2023 • Emergency Rental Assistance June 2023
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Homeowner Assistance Fund May 2023 • Homeowner Assistance Fund June 2023
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Sea-Ha Runner June 2023 • Sea-Ha Runner July 2023
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B. |
Maintenance May 2023 • Maintenance June 2023
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C. |
Accounting May 2023 • Accounting June 2023 • All Sources & Uses Summary October 2022 – June 2023
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association July 2023 • Draft Minutes |
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B. |
Tribal Police Department May 2023 • Tribal Police Department June 2023
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 07-27-23 |
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Att. 1 – Warehouse Solar Plan |
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Att. 2 – OHCS HDIP Funding Notice 06-14-23 |
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Att. 3 – Kilkich Playground Resurfacing Project July 2023 |
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Att. 4 – 2023 TRC Chair’s Report Info and Outreach Photos |
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Att. 5 – CIT KTSP Updates 05-18-23 – 07-27-23 |
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Att. 6 – HSDW 05-31-23 Debt Limit Bill and Inflation Reduction Act |
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Att. 7 – HSDW 06-16-23 Senate Hearing on Native American Housing |
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Att. 8 – HSDW 07-06-23 NAIHC Legislative Committee |
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Att. 9 – HSDW 07-18-23 NAHASDA Reauthorization Bill |
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Att. 10 – HSDW 07-20-23 NAHASDA and UNLOCKED Act Amendments |
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Att. 11 – HSDW 07-24-23 NAHASDA NDAA Amendment |
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Att. 12 – HSDW 07-25-23 Action on Indian Housing Appropriations |
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10.
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BOARD COMMUNICATIONS |
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• |
Commissioner Rocha – “I would like to Thank the housing Staff for making restoration celebrations games fun. It brought many Tribal members to the housing information booth.” |
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• |
Chair Doyle – Coquille Indian Tribe Climate Resiliency Taskforce |
| 11. |
BUSINESS |
Presenter
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Time
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Action
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A. |
FY 2024 PILOT Fee |
Anne Cook |
5 min. |
Approval |
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B. |
FY 2024 Fee Schedule |
Anne Cook |
5 min. |
Approval |
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C. |
Memorandum of Understanding with North Bend City/Coos-Curry Public Housing Authorities for North Bend Family Housing |
Anne Cook |
10 min. |
Review/
Discussion |
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D. |
Executive Session to Review Commissioner Applications |
Anne Cook |
10 min. |
Recommendation |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – August 31, 2023, 2:30 p.m.
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| 14. |
ADJOURNMENT |
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