Wednesday Night Meeting Agenda

Tribal Council Meeting
Wednesday, June 05, 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 22, 2013, Regular Meeting

IV. Order of Business:

    Unfinished Business:

    New Business:
        1. Items of Consent from the Legislative Action Committee
            a. Banking Services Agreement - Wells Fargo - resolution 

            b. Banking Services Agreement - Wells Fargo - resolution 
            c. Banking Services Agreement - Wells Fargo - resolution 
            d. Catface One Logging Unit Timber Sale - resolution 
            e. Grand Ronde Gaming Commission Re-Appointments - resolution 
            f. Sale of Fireworks by the Veterans Special Event Board - resolution 
            g. Portland Harbor - Memorandum of Agreement with Restorcap - resolution
            h. ANA SEDS Museum & Cultural Center Grant Application - resolution
            i. Banking Services Agreement - Wells Fargo - resolution 
    2. Legislative Action Committee
            a. Mattecheck & Associates Contract - resolution


    Other Business: