Agenda - Wednesday, July 06, 2011

TRIBAL COUNCIL Agenda CY2011-#053a                         FINAL
Wednesday, July 06, 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 10:00 am    Economic Development Director Bi-Weekly Update
                 - Executive Session
10:00 am to 10:30 am    Highway 22 Waterline Upgrade Discussion

b.    Planning Group:  Ceded Lands/Natural Resources
Location:   Tribal Council Conference Room
Time:        10:30 am to 12:00 pm
IV:    Lunch
    12:00 pm to 1:30 pm

V.    Agenda continued
    c.     Culture Committee Regular Meeting (Liaison Notice)
        Location:  Modular #3
        Time:  1:00 p.m. to conclusion

d.    Enrollment Discussion
        Location:      Tribal Council Conference Room
        Time:      1:30 pm to 3:30 pm

Meeting Agenda - Wednesday, July 06, 2011

Tribal Council Meeting
Wednesday, July 06, 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.    June 22, 2011 Regular Meeting

V.    Order of Business:

Unfinished Business:

New Business:
1.    Legislative Action Committee
a.    Member Benefit Ordinance Amendments - resolution
b.    Hotel Occupancy Tax Ordinance - resolution
c.    Enrollment Voluntary Relinquishment - resolution
d.    PacifiCorp Easement - resolution
e.    SMCF Tribal Grant Application - resolution


Other Business: