Agenda - Tuesday, August 21, 2012

TRIBAL COUNCIL AGENDA CY2012-#067                             2nd REVISED FINAL

Tuesday, August 21, 2012                                         


Call to Order / Invocation

Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

June Sherer, Council Member

Reynold L. Leno, Vice-Chair

Toby McClary, Council Member

Kathleen Tom, Council Member

Jack Giffen, Jr., Secretary

Chris Mercier, Council Member

Vacant Position


Item(s) from Chair and Tribal Council     

9:00 am to 9:25 am

IV.       a.   Legislative Action Committee

  9:25 am to 9:30 am         Consent Items:  Previous Minutes Approve/Amend

August 02, 2012 Discussion Notes/Work Session

August 07, 2012 Legislative Action Committee

August 07, 2012 Work Session

August 08, 2012 Work Session

                                                      Directives Introduced

        9:30 am to 9:40 am   Annual Low Income Home Energy Assistance Program

                                                      (LIHEAP) Application

        9:40 am to 9:45 am         Declaration of Per Capita Period and Payment Date

        9:45 am to 10:00 am       Rodeo Special Event Board Appointment

      10:00 am to 10:15 am       Indian Reservation Road Transportation Improvement Plan

      10:15 am to 10:30 am       SMGI Marketing Director Compensation - Exec. Session

      10:30 am to 10:45 am       Enrollment Infant Determination - Executive Session

Washington State University (WSU) Board of Regents Meeting - CANCELED

Location:   Tribal Council Conference Room

Time:         11:00 am to 11:30 am            


12:00 pm to 1:30 pm

Agenda continued.

c.  Work Session

1:30 pm to 2:00 pm           Tribal Police Quarterly Update - CANCELED