07.20.2011

Meeting Agenda - Wednesday, July 20, 2011

DRAFT AGENDA

Tribal Council Meeting

Wednesday, July 20, 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 - as amended

b.      July 06, 2011 Regular Meeting

 

V.     Order of Business:

 

Unfinished Business:

 

Presentation:

ยท         Mid Willamette Valley Council of Government Partnership Award

 

New Business:

1.      Legislative Action Committee

a.       Enrollment Infant Determinations - resolution

b.      Tribal Historic Preservation Office Annual Funding Application- resolution

c.       ICDBG Youth Activity Addition, Construction Manager/General Contractor Contract Approval - resolution

d.      Return Balances of Certain Member Benefit Savings Fund Accounts to Member Benefit Savings Fund - resolution

e.       Enrollment Infant Determination - resolution

 

Announcements:

 

Other Business:

Adjourn

Agenda - Wednesday, July 20, 2011

TRIBAL COUNCIL Agenda CY2011-#057a                                                           REVISED FINAL

Wednesday, July 20, 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 10:30 am          Economic Development Director Bi-Weekly Update

                                           - Executive Session

b.      Elders Committee Regular Meeting (Liaison Notice)

Location:    Elders Activity Center

Time:         10:30 am to 12:00 pm

c.       Law/Legal Planning Group

Location:  Tribal Council Conference Room - CANCELLED

Time:         10:30 am to 12:00 pm

IV.              Lunch

12:00 pm to 1:30 pm

V.                 Endowments Discussion

Location:         Tribal Council Conference Room

Time:               1:30 pm to 3:30 pm

VI.             Afternoon 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

VII.           Agenda continued

d.      Work Session

3:30 pm to 4:30 pm           PDX Harbor Phase 2 Natural Resources Damage Assessment

                                           - Tribal Resources Claim

Adjourn