09.05.2012

Meeting Agenda - Wednesday, September 05, 2012

AGENDA

Tribal Council Meeting

Wednesday, September 05, 2012

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.

 

Call to Order/Invocation

 

Roll Call/Vote on Absences        

Cheryle A. Kennedy, Chair

Reynold L. Leno, Vice-Chair

            Jack Giffen, Jr., Secretary
Steven L. Bobb Sr., Council

Toby McClary, Council

Chris Mercier, Council

June Sherer, Council

Kathleen Tom, Council

Vacant Position

 

Previous Minutes - Approve/Amend:

August 22, 2012 Regular Meeting

 

VI.    Order of Business:

 

Unfinished Business:

 

New Business:

General Council Meeting 090912 Agenda

Location:  Tribal Community Center        Time:  11:00 a.m.

Program Report: Spirit Mountain Gaming, Inc. Update

Update:  Private Gaming Initiative

Door Prizes $250 (1 @ $100, 3 @ $50)

Legislative Action Committee

CTGR Employee Health Plan Bank Accounts Authorized Signer - resolution

SMCF Board of Trustees Re-Appointments - resolution

Chahalpam Property Sale Agreement - resolution

Hay Licenses - resolution

Portland Harbor Status Consulting Contract Extension - resolution

Astoria Marine Cleanup Site - resolution

IRR Funding Agreement - resolution

SMGI Finance Director Compensation - resolution

SMGI General Manager Compensation - resolution





Announcements:

 

Other Business:

Calendar Year 2012 Supplemental Budget Appropriation Increase Posted on
August 17, 2012 - resolution

Dakta LLC - resolution

Huy Huy LLC - resolution

 

Adjourn

Agenda - Wednesday, September 05, 2012

TRIBAL COUNCIL Agenda CY2012-#071a                                                                       FINAL

Wednesday, September 5, 2012

 

Chemawa Station LLC Board Meeting

Location:   SMC - Molalla B

Time:         9:30 am to 1:00 pm

Ceded Lands & Natural Resources Planning Group

      Location:   TC Conference Room

      Time:         10:30 am to 12:00 pm

Call to Order / Invocation

Afternoon 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

Agenda

a.   Work Session

      1:00 pm to 4:30 pm           Innovation Group iGaming Discussion - Executive Session

Adjourn