02.04.2014

Agenda

TRIBAL COUNCIL AGENDA CY2014-#025     FINAL
Tuesday, February 04, 2014    
 
I. 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

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

III. Legislative Action Committee
9:25 a.m. to Conclusion
Consent Items:  Previous Minutes Approve/Amend
January 16, 2014 Work Session Minutes
Consent Items:  Directives Introduced
Tillamook County Transportation District Transit Service Agreement 
Oregon Health Authority Outreach & Education Grant Agreement
Committee/Special Event Board Appointments, National Indian Gaming Association Appointments and Chemawa Station, LLC Board Appointment
Full Gospel Lighthouse Recovery Group Agreement 
Work Session/Legislative Action Committee
Policy Approval re:  SMC Capital Expenditure Account - Executive Session
Enrollment Infant Determinations - Executive Session - Executive Session

IV. Work Session
Burial Fund Ordinance Amendment Discussion
Enrollment Ordinance Emergency Amendment Final Adoption Discussion
Plan B Follow-Up - Executive Session

V. Lunch

VI. 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

VII. Work Session
Mattecheck Contract Discussion- Executive Session
Food Bank Pre-Meeting Discussion
Grand Ronde Community Resource Center(aka Food Bank) Board 

Adjourn