12.18.2012

Meeting Agenda - Tuesday, December 18, 2012

TRIBAL COUNCIL AGENDA CY2012-#101 3rd REVISED FINAL

Tuesday, December 18, 2012

Call to Order / Invocation 

Morning Roll Call

Reynold L. Leno, Chairman 

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Jack Giffen, Jr., Vice-Chairman 

Jon A. George, Council Member

June Sherer, Council Member

Toby McClary, Secretary

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

Item(s) from Chair and Tribal Council 

9:00 am to 9:25 am

a.Consent Items 

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

December 10, 2012 Work Session

December 11, 2012 Legislative Action Committee

December 11, 2012 Work Session

Directives Introduced

Legislative Action Committee

  9:30 am 9:35 amMoss Adams LLP Audit Engagement Letters

GRFFCO Board Meeting

Location:Tribal Council Conference Room

Time:9:35 am to 9:50 am

Plank House Ventilation Discussion

Location:Tribal Council Conference Room

Time:10:00 am to 11:00 am

Work Session

11:00 am to 11:30 amForest Land Acquisition - Executive Session

11:30 am to 11:45amNatural Resources Dept. Update from Felix Becker

Lunch 

12:00 pm to 1:30 pm

Afternoon Roll Call

Reynold L. Leno, Chairman 

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Jack Giffen, Jr., Vice-Chairman 

Jon A. George, Council Member

June Sherer, Council Member

Toby McClary, Secretary

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

Agenda Continued

Work Session

1:30 pm to 2:00 pmElders Committee Quarterly Update

2:00 pm to 4:00 pm Off-Reservation Gaming and Legislative Update with Perseverance Strategies, Inc. - Executive Session

CANCELLED

2:00 pm to 2:30 pm Local Land Acquisition - Executive Session 

CANCELLED

Adjourn