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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
JULY 29, 2021, 3:30 P.M.
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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 – June 17, 2021 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 • Map of PRL Lots December 2019 |
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A. |
Resident Services June 2021 • Treasury ERA Program June 2021
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B. |
Maintenance June 2021 |
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C. |
Accounting June 2021 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association July 2021 • Draft Meeting Minutes
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B. |
Tribal Police Department June 2021 • Call Log June 2021
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 07-29-21 |
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Att. 1A – Common Energy Community Solar Partnership Program 05-18-21 |
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Att. 1B – Common Energy Sample Partner Program MOU |
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Att. 2 – CIT Reso CY21076 Restoring Certain General Fund Programs |
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Att. 3A – CIT Treasury ARP Funding Info |
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Att. 3B – Proposed Uses of CIT ARP Funds List 06-17-21 |
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Att. 4 – CIT Reso CY21074 Appointing Three Members to CIHA Board |
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Att. 5 – CIT K’wen Weekly 06-18-21 – 07-23-21 |
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Att. 6 – HSDW 06-17-21 HUD ONAP Presentation – COVID-19 |
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Att. 7 – HSDW 06-21-21 HUD ONAP Presentation – CDC Eviction Moratorium |
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Att. 8 – HSDW 06-23-21 Treasury HAF Presentation |
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Att. 9 – HSDW 06-28-21 Extension of CDC Eviction Moratorium |
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Att. 10 – HSDW 07-12-21 NAIHC Legislative Committee |
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Att. 11 – HSDW 07-23-21 Treasury HAF Consultation |
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Att. 12 – Godfrey & Kahn Indian Nations Law Update July 2021 |
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Att. 13 – Godfrey & Kahn Indian Nations Law Update June 2021 |
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10.
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BOARD COMMUNICATIONS |
| 11. |
BUSINESS |
Presenter
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Time
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Action
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A. |
FY 2022 PILOT Fee |
Anne Cook |
5 min. |
Approval |
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B. |
FY 2022 Fee Schedule |
Anne Cook |
5 min. |
Approval |
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C. |
U.S. Treasury COVID-19 Emergency Rental Assistance Program Policy Revision |
Anne Cook |
5 min. |
Adoption |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – September 30, 2021, 3:30 p.m. Annual and Regular
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| 14. |
ADJOURNMENT |
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