Materials 07-28-22 Regular Meeting


2678 Mexeye Loop, Coquille Tribal Lands
Coos Bay, Oregon 97420

REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
JULY 28, 2022, 3:30 PM
1.
CALL TO ORDER
2.
INVOCATION
3.
ROLL CALL
4.
PUBLIC COMMENT
5.
READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING  –  July 7, 2022
6.
AMENDMENTS TO AGENDA
7.
DEPARTMENT REPORTS  Map of Housing Area April 2021  •  Map of PRL Lots December 2019
  A. Resident Services June 2022  •  Sea-Ha Runner July 2022
    Emergency Rental Assistance June 2022  •  Homeowner Assistance Fund June 2022
  B. Maintenance June 2022
  C. Accounting June 2022
8.
AFFILIATE REPORTS
  A. Kilkich Residents Association July 2022  •  Discussion Notes
  B. Tribal Police Department June 2022
9.
EXECUTIVE DIRECTOR’S REPORT
 
Master Projects List 07-28-22
 
Att. 1 – Coquille IHA ESC Grant Final Report 07-15-22
 
Att. 2A – HSDW 07-08-22 NAIHC Legislative Committee
 
Att. 2B – HSDW 07-08-22 ERA Tribal Guidance Addendum 06-01-22
 
Att. 2C – HSDW 07-08-22 ERA FAQs rev. 07-06-22 v. 08-25-21
 
Att. 3 – HSDW 07-22-22 USDA Home Loan Program
 
Att. 4A – HSDW 07-26-22 UST ERA Program
 
Att. 4B – HSDW 07-26-22 UST ERA Tribal Recapture Notice
 
Att. 5 – Godfrey & Kahn Indian Nations Law Update July 2022
 
Att. 6 – City of Coos Bay Update 07-22-22
10.
BOARD COMMUNICATIONS
11. BUSINESS
Presenter
Time
Action
  A.
Private Residential Leasing Lots Anne Cook 30 min. Discussion
    •  CIT Comprehensive Land Use Plan 2019      
    •  CIT Empire Plan 2018      
    •  Kilkich Map 04-14-21 (with color coding)      
  B. Executive Session to Discuss Participant Matters      
12. PUBLIC COMMENT
13. NEXT MEETING – August 25, 2022, 2:30 p.m.
14. ADJOURNMENT