01.21.2014

Agenda

TRIBAL COUNCIL AGENDA CY2014-#015     REVISED FINAL
Tuesday, January 21, 2014    
 
I. Northwest Portland Area Indian Health Board Quarterly Board Meeting
 Location:  Portland, Oregon
II. DOI Self-Governance Advisory Committee Meeting
 Location:  Washington, D.C.
III. Willamette Heritage Center at the Mill Board of Directors Meeting
 Location:  Salem, Oregon   
IV. City of Salem Project Preview
 Location:  Salem, Oregon   
V. Senator Jeff Merkley's Local Government Roundtable and Town Hall Meeting
 Location:  Independence, Oregon   

VI. Call to Order / Invocation / Morning Roll Call
 Reynold L. Leno, Chairman  Jon A. George , Council Member Ed Pearsall, Council Member
 Jack Giffen, Jr., Vice-Chairman  Denise Harvey, Council Member June Sherer, Council Member
 Toby McClary, Secretary Cheryle A. Kennedy,  Council Member Kathleen Tom, Council Member

VII. Item(s) from Chair and Tribal Council
 9:00 a.m. to 9:25 a.m.

VIII. Legislative Action Committee
 9:25 a.m. to Conclusion
   Consent Items:  Previous Minutes Approve/Amend
  • December 18, 2013  Work Session
  Consent Items:  Directives Introduced
  Tribal Transportation Funding Agreement
  Election Administrator Agreement
  Work Session
  Gaming Commission 4th Quarter Report - Executive Session
  Smoke Signals Archives on Historic Oregon Newspaper Website
  File Review - Executive Session

IX. Lunch

X. Afternoon  Roll Call
 Reynold L. Leno, Chairman  Jon A. George , Council Member Ed Pearsall, Council Member
 Jack Giffen, Jr., Vice-Chairman  Denise Harvey, Council Member June Sherer, Council Member
 Toby McClary, Secretary Cheryle A. Kennedy,  Council Member Kathleen Tom, Council Member

XI. Work Session
 Off-Reservation Gaming and Legislative Update with Perseverance Strategies, Inc. - Executive Session
 Plan B Follow-up Discussion - Executive Session Reschedule

Adjourn