05.22.2013

Wednesday Night Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, May 22, 2013
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 /Invocation

II. Roll Call/Vote on Absences 
 
    Reynold L. Leno, Chairman
    Jack Giffen, Jr., Vice-Chairman
    Toby McClary, Secretary 
    Steven L. Bobb Sr., Council
    Jon A. George, Council
    Cheryle A. Kennedy, Council 
    Chris Mercier, Council
    June Sherer, Council
    Kathleen Tom, Council 

III. Previous Minutes - Approve/Amend:
        a. May 08, 2013, Regular Meeting

IV. Order of Business:

    Unfinished Business:

    New Business:
     1. Items of Consent from the Legislative Action Committee
          a. Dis-Enrollment Determination - resolution 
          b. SMGI Liquor License - resolution 
          c. Declaration of Per Capita Period and Payment Date -June - resolution 
          d. Advanced Security, Inc. Contract Amendment - resolution 
          e. Direct Care Services Reimbursement Agreement with Dept. of Veterans Affairs - resolution
          f. Enrollment Infant Determinations - resolution

     2. Legislative Action Committee
          a. Smith Property Ground Lease - resolution
          b. 2013 Eula Petite Scholarship Selection - resolution
          c. Portland Harbor Superfund Sites Technical Consultant Agreement - resolution

     Announcements:

     Other Business:

Adjourn

Agenda

TRIBAL COUNCIL Agenda CY2013-#102          FINAL
Wednesday, May 22, 2013

I. Call to Order / Invocation

II. 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

III. Agenda
a. Work Session
 Columbia River Treaty Discussion
 Yamhill County Property Discussion - Executive Session

IV. Lunch


V. 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

VI. Eugene/Salem BLM Managers Meeting

VII. Agenda continued
b. Work Session
 Powwow Special Event Board Budget Discussion

IX. Tribal Council Meeting
 Location: Tribal Council Chambers
 Time:  5:00 pm to Conclusion

Adjourn