07.03.2013

Draft Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, July 03, 2013
Time: 11:00 a.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. June 19, 2013, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:

1. Items of Consent from the Legislative Action Committee
a. Health Committee Appointments - resolution
b. Rodeo Special Event Board Appointment and Re-Appointment - resolution
c. Women's Transition House Renovation & Addition Project Contract - resolution
d. Cemetery Annex 2 Trust Application Approval - resolution
e. Stimson Local Property Trust Application Approval - resolution
f. HR Jones Property Trust Application Approval - resolution
g. Jahn Property Trust Application Approval - resolution
h. Thompson Property Trust Application Approval - resolution
i. Bode Property Trust Application Approval - resolution
j. Social Services Committee Re-Appointment - resolution
k. Enrollment Infant Determinations - resolution
l. McCarthy Property Purchase and Sale Agreement - resolution

2. Legislative Action Committee
a. Enrollment Committee Appointment - resolution
b. Powwow Special Event Board Re-Appointment - resolution

Announcements:

Other Business:

Adjourn

Agenda

TRIBAL COUNCIL Agenda CY2013-#132           FINAL
Wednesday, July 03, 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
  Coastal Highway Proposal Follow-Up
 
IV. Regular Tribal Council Meeting
 Location:  Chambers   Time:  11:00 a.m. to Conclusion

V. Administrative Leave Granted due to July 4th Holiday
 Time:  1:00 p.m. to 5:00 p.m.

Adjourn