 2678 Mexeye Loop, Coquille Tribal Lands
Coos Bay, Oregon 97420
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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
AUGUST 20, 2020, 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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OPENING PRAYER |
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3.
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OATH OF OFFICE AND 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 MEETINGS – June 18, 2020 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 March 2014 • Map of PRL Lots December 2019 |
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A. |
Resident Services June 2020 • Sea-Ha Runner July 2020
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Resident Services July 2020 • Sea-Ha Runner August 2020
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B. |
Maintenance June 2020 • Maintenance July 2020
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C. |
Accounting June 2020 • Accounting July 2020
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association June 2020 • Draft Minutes
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B. |
Tribal Police Department June 2020 • Tribal Police Department July 2020
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 08-20-20 |
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Att. 1A – KAH Project – 2608 Rehab Drawings |
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Att. 1B – KAH Project – 2660 & 2664 Rehab Drawings |
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Att. 1C1 – KAH Project – Existing 1-Bedroom Duplex Floor Plan
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Att. 1C2 – KAH Project – New 2-Bedroom Duplex Drawings |
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Att. 1D – KAH Project – New 2-Bedroom SF Drawings |
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Att. 2A – CIT KWC Construction Updates 06-24-20 – 08-19-20 |
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Att. 2B – CIT KWC Workshop 06-24-20 |
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Att. 2C – CIT KWC Materials Posted on Tribal Website 07-16-20 |
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Att. 2D – CIT KWC Workshop 07-22-20 |
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Att. 2E – CIT KWC Workshop 08-04-20 |
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Att. 2F – CIT K’wen Weekly 06-19-20 – 08-14-20 |
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Att. 2G – CIT Fourth Creek Reservoir Security Fencing 07-21-20 |
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Att. 2H – CIT Proposed Traffic Redesign 06-23-20 – 07-07-20 |
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Att. 3 – Dalalea Court Preliminary Drawings |
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Att. 4 – Board Contact Info 06-25-20 |
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Att. 5A – HSDW 06-29-20 NAHASDA Reauthorization |
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Att. 5B – HSDW 06-29-20 NAHASDA Reauthorization Bill S. 4090 |
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Att. 6 – HSDW 07-06-20 NAIHC Legislative Committee |
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Att. 7A – HSDW 07-09-20 NAHASDA Reauthorization |
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Att. 7B – HSDW 07-09-20 NAHASDA Reauthorization Bill S. 4090 |
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Att. 8A – HSDW 07-10-20 New Waivers and House Appropriations |
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Att. 8B – HSDW 07-10-20 PIH 2020-11 |
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Att. 8C – HSDW 07-10-20 PIH 2020-13 |
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Att. 9A – HSDW 07-30-20 COVID-19 Update |
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Att. 9B – HSDW 07-30-20 NCAI HEALS Act Summary |
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Att. 9C – HSDW 07-30-20 NAFOA HEALS Act Summary |
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Att. 10 – HSDW 08-07-20 NAIHC Legislative Committee |
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Att. 11A – Godfrey & Kahn Indian Nations Law Focus Alert July 2020 |
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Att. 11B – Godfrey & Kahn Indian Nations Law Focus July 2020 |
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Att. 11C – Godfrey & Kahn Indian Nations Law Focus June 2020 |
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Att. 12A – Chair Doyle’s Poem for Scott Felton’s 25th Anniversary with CIHA |
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Att. 12B – Scott Felton Photos ~1997-1999 |
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10.
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COMMITTEE REPORTS |
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11.
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BOARD COMMUNICATIONS |
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OLD BUSINESS |
Presenter
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Time
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Action
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| 13. |
NEW BUSINESS |
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A. |
FY 2020 IHBG-CARES Indian Housing Plan • Presentation Notes |
Anne Cook |
10 min. |
Approval |
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B. |
FY 2021 PILOT Fee |
Anne Cook |
5 min. |
Approval |
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C. |
FY 2021 Fee Schedule |
Anne Cook |
5 min. |
Approval |
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D. |
Resolution HA2003 – Conveyance of HomeGO Unit 705 Jistajaya Court |
Anne Cook |
5 min. |
Approval |
| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING – September 24, 2020, 3:30 p.m.
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| 16. |
ADJOURNMENT |
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