|
|
REGULAR MEETING
CIHA BOARD OF COMMISSIONERS
DECEMBER 14, 2023, 2:30 PM |
| Click Here to Join Zoom Meeting |
| AGENDA |
| 1. |
CALL TO ORDER |
2.
|
INVOCATION
|
| 3. |
ROLL CALL |
4.
|
PUBLIC COMMENT
|
| 5. |
READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) – October 26, 2023 |
| 6. |
AMENDMENTS TO AGENDA |
| 7. |
DEPARTMENT REPORTS Map of Housing Area April 2021 • Map of PRL Lots July 2023 |
| |
A. |
Resident Services October 2023 • Resident Services November 2023 |
| |
|
Emergency Rental Assistance October 2023 • Emergency Rental Assistance November 2023 |
| |
|
Homeowner Assistance Fund October 2023 • Homeowner Assistance Fund November 2023 |
| |
|
Sea-Ha Runner November 2023 • Sea-Ha Runner December 2023 |
| |
B. |
Maintenance October 2023 • Maintenance November 2023 |
| |
C. |
Accounting September 2023 AYE • Accounting October 2023 |
| 8. |
AFFILIATE REPORTS |
| |
A. |
Kilkich Residents Association November 2023 • Meeting Summary |
| |
B. |
Tribal Police Department October 2023 • Tribal Police Department November 2023 • Active Shooter Search and Rescue Training Video Clip |
| 9. |
EXECUTIVE DIRECTOR’S REPORT |
| |
Master Projects List 12-14-23 |
| |
Att. 1 – CIHA Audit RFP 11-13-23 |
| |
Att. 2 – Warehouse Solar Plan |
| |
Att. 3 – ODOE CHPDP Opportunity Announcement |
| |
Att. 4 – USDOE Tribal Home Electrification & Appliance Rebates Info Aug 2023 |
| |
Att. 5 – HSDW 11-06-23 HUD ONAP Summit |
| |
Att. 6 – HSDW 11-20-23 NCAI Consultations |
| 10. |
BOARD COMMUNICATIONS |
| |
Secretary/Treasurer More – Indigenous Lands Interactive Map • NANOOS Observer Newsletter Fall 2023 |
| 11. |
BUSINESS |
Presenter |
Time |
Action |
| |
A. |
FY 2023 Annual Performance Reports • Presentation Notes • All Sources and Uses Summary |
Anne Cook |
45 min. |
Approval |
| |
B. |
Resolution HA2402 – Conveyance of HomeGO Unit 2677 Mexeye Loop |
Anne Cook |
5 min. |
Approval |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – January 25, 2024, 2:30 p.m.
|
| 14. |
ADJOURNMENT |
| Previous CIHA Board Meetings • CIHA Policies & Programs |
