08.28.2013

Agenda

TRIBAL COUNCIL Agenda CY2013-#176          FINAL
Wednesday, August 28, 2013


I. Annual Vocational Rehabilitation Field Trip 

II. 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

III. Agenda
 a. Work Session
      Economic Development Director Update - Executive Session
      Plan B Presentation - Executive Session
      Off-Reservation Gaming & Legislative Update with Perseverance Strategies, Inc. - Executive Session

IV. Lunch Break

V. Agenda continues
     b. Work Session
          Conference Room Expansion Discussion

VI. Conference Call with Don Thornton re: Language Application
     Thornton Media, Inc. "Language Tools for Indian Country"
 
VII. Groundworks Portland Meeting
 
VIII. Regular Tribal Council Meeting
 Location:   Tribal Council Chambers  Time:  5:00 pm to conclusion

Adjourn 

DRAFT Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, August 28, 2013
Time: 5:00 pm

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. July 31, 2013, Regular Meeting
 b. August 14, 2013, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
1. Items of Consent from the Legislative Action Committee
 
 a. Declaration of Per Capita Period and Payment Date - resolution
 b. Enrollment Infant Determination - resolution
 c. Tribal Financial Assistance Agreement with State of Oregon DHS Shared Services- resolution
 d. Tribal Transportation Program Agreement with US Dept. of Interior BIA and Referenced Funding Agreement - resolution
 e. USFW Service Tribal Wildlife Grant Application - resolution
 f. Enrollment Infant Determination - resolution
 g. Enrollment Non-Infant/Tribal ICW Determination - resolution
 2. Legislative Action Committee
 a. Low Income Home Energy Assistance Program Plan & Grant Application - resolution
 b. Community Services Block Grant Plan & Grant Application - resolution
    c. Emergency Amendment of Enrollment Ordinance - resolution
 
Announcements:

Other Business:

Adjourn