08.13.2013

Special Tribal Council Meeting Agenda

AGENDA
Special Tribal Council Meeting
Tuesday, August 13, 2013
3:30 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. Order of Business

 New Business:
 1. Items of Consent from the Legislative Action Committee
  a. Tribal Housing Annual O-Link Memorandum of Agreement and Make Whole Payment - resolution
  b. MicroGreen Polymers, Inc. Stock Purchase Agreement - resolution
  c. Enrollment Infant Determinations - resolution
 2. Legislative Action Committee
  a. Bridge Funding for Students Disqualified from the Student Rental Assistance Program - resolution
Adjourn

Agenda

TRIBAL COUNCIL AGENDA CY2013-#161     FINAL
Tuesday, August 13, 2013    
 
I. 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

II. Item(s) from Chair and Tribal Council  
 9:00 am to 9:25 am

III. Agenda
 a. Legislative Action Committee
    9:25 am to conclusion
  Consent Items:  Previous Minutes Approve/Amend
  • August 01, 2013 Discussion Notes/Work Session
  Consent Items:  Directives Introduced
  GRTHA Annual O-Link Memorandum
  GRTHA Student Assistance Program
  MicroGREEN Polymers, Inc. SPA
  Enrollment Infant Determinations

b. Work Session
 11:00 am to 11:30 am 5-Mile Rock Quarry Plan Proposal Discussion- Executive Session
 11:30 am to 12:00 pm  Burial Location Request

IV. Lunch   12:00 pm to 1:30 pm

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. Agenda Continued
 c.  Work Session
 1:30 pm to 2:00 pm  Powwow Special Event Board Quarterly Update
 2:00 pm to 2:30 pm  Veterans Special Event Board Quarterly Update
 
VII. Department of Agriculture Discussion - Executive Session
 Time:  2:30 pm to 3:30 pm

 Special Tribal Council Meeting
 Location:  Tribal Council Chambers   Time:  3:30 pm to conclusion

 Fish & Wildlife Committee Regular Meeting - Liaison Notice
 Location:  NRD Conference Room   Time:  5:30 pm to conclusion

Adjourn