09.11.2013
REVISED DRAFT AGENDA
Tribal Council Meeting
Wednesday, September 11, 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
Toby McClary, Secretary
Jon A. George, Council
Jack Giffen, Jr., Council
Denise Harvey, Council
Cheryle A. Kennedy, Council
Ed Pearsall, Council
June Sherer, Council
Kathleen Tom, Council
III.Election of Tribal Council Officer(s)
a.Vice-Chair
IV.Previous Minutes - Approve/Amend:
a.August 14, 2013, Regular Meeting - as amended
b.August 28, 2013 Regular Meeting
c.September 04, 2013 Special Meeting
V.Order of Business:
Unfinished Business:
New Business:
1.Items of Consent from the Legislative Action Committee
a.BIA Funding Request for Enhanced Policy Services -
resolution
b.Affiliated Tribes of Northwest Indians (ATNI)
Membership Dues / Delegate & Alternate Appointments -
resolution
c.Budget & Appropriations Ordinance Amendment -
resolution
d.Budget Hearing Ordinance Repealed - resolution
e.Museum Carving - Siletz Charitable Fund Grant
Application - resolution
f.Tribal Transportation Program Safety Grant Application -
resolution
g.CMI North Apartment Project - Release of Funds -
resolution
h.Enrollment Infant Determination - resolution
2.Legislative Action Committee
a.National Congress of American Indians (NCAI)
Membership Dues / Delegate & Alternate Appointments -
resolution
b.Dis-enrollment - resolution To be heard on October 23,
2013.
Announcements:
Other Business:
Adjourn