03.30.2011

Meeting Agenda - Wednesday, March 30, 2011

DRAFT AGENDA

Tribal Council Meeting

Wednesday, March 30, 2011

Time:  5:00 p.m.

The Tribal Council meetings are intended to be safe venues in which Tribal members, community members and guests can share their ideas, thoughts, and concerns. Please be courteous and respectful to all speakers.

 

I.            Call to Order

II.         Invocation

 

III.       Roll Call/Vote on Absences               

Cheryle A. Kennedy, Chair

Reynold L. Leno, Vice-Chair

            Kathleen Tom, Secretary
Steven L. Bobb, Sr., Council

Jack Giffen, Jr., Council

Toby McClary, Council

Chris Mercier, Council

Valorie Sheker, Council

Wink Soderberg, Council

 

IV.    Previous Minutes - Approve/Amend:

a.       March 16, 2011 Regular Meeting

 

V.      Order of Business:

 

Unfinished Business:

 

New Business:

1.      General Council April 03, 2011 Agenda         

Location:  Embassy Suites Hotel Portland - Washington Square      

Address:  9000 SW Washington Square Road, Tigard, OR 97223

Time:  11:00 a.m.

·         Invocation/Cultural Presentation:  Royalty

·         Program Report:  Lands Management

·         Door Prizes $250 (1 @ $100 and 3 @ $50)

·         Run for the Wall 50/50 Fundraiser and Royalty Raffle Fundraiser

2.       Legislative Action Committee

a.       Mid-Willamette Valley Council of Governments 2011-2012 Membership Fee Schedules - motion

b.       Housing Board of Commissioners Re-Appointment - resolution

c.       Housing Board of Commissioners Re-Appointment - resolution

d.       ANA SEDS Application Women's Transition House & Youth Addition Operations - resolution

e.       ANA Environmental Grant application - resolution

f.        Worker's Compensation Ordinance - resolution

g.       Ethics Hearings Officer Selection; Contract Approval - resolution

h.      Consent Items:

Committee / Special Event Board Appointments / Re-Appointments - resolution

 

Announcements:

 

Other Business:

 

Adjourn

Agenda - Wednesday, March 30, 2011

TRIBAL COUNCIL Agenda CY2011-#025a                                                           FINAL

Wednesday, March 30, 2011

 

I.                   Call to Order / Invocation

II.        Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Reynold L. Leno, Vice-Chair

Jack Giffen, Jr.,  Council Member

Valorie Sheker, Council Member

Kathleen Tom, Secretary

Toby McClary, Council Member

Wink Soderberg, Council Member

 

III.             Agenda

a.      Work Session

9:00 am to 11:00 am          Economic Development Director Bi-Weekly Update

                             

IV:       Lunch

            12:00 pm to 1:30 pm

V.         Agenda continued

            b.   Work Session

                  1:30 pm to 2:15 pm           Museum Progress Meeting

Adjourn