02.19.2014

021914 DRAFT Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, February 19, 2014
Time: 4:00 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.
• Official recordings of Council meetings (indicating whether or not they have been edited) will be available to Tribal members from the Council's Executive Coordinator for $5 each.  Except for official recordings made by the Tribe, no audio or video recording of Council meetings will be permitted.


I. Call to Order /Invocation

II. Cultural Presentation - Drumming

III. Roll Call/Vote on Absences   
Reynold L. Leno, Chairman
Jack Giffen, Jr., Vice-Chairman
Toby McClary, Secretary
Jon A. George., Council
Denise Harvey, Council
Cheryle A. Kennedy, Council
Ed Pearsall, Council
June Sherer, Council
Kathleen Tom, Council

IV. Previous Minutes - Approve/Amend
a. February 05, 2014, Regular Meeting

V. Order of Business:

Unfinished Business:

New Business:
1. General Council Meeting March 2, 2014
Location:  Tribal Community Center
Time:  11:00 a.m.
Program Report:  Capital Improvement Projects
Door Prizes $250 (1 @ $100 and 3 @ $50)

2. Items of Consent from the Legislative Action Committee
a. Enrollment Ordinance Amendment- Resolution
b. Apsug Itcalxum Property Purchase- Resolution

Announcements:

Other Business:

Adjourn

Tribal Council Meeting
Expanded Summary of Agenda Items
February 19, 2014

New Business:
1. General Council Meeting March 2, 2014
Location:  Tribal Community Center
Time:  11:00 a.m.
Program Report:  Capital Improvement Projects
Door Prizes $250 (1 @ $100 and 3 @ $50)

2.  Items of Consent from the Legislative Action Committee a. Enrollment Ordinance Amendment - Resolution
Date:  02-19-14 Present: 6 of 9 Recommendation: 6 yes
The Committee recommends the Tribal Council adopt a resolution for final adoption of amendments to the Enrollment Ordinance.

b. Apsug Itcalxum Property Purchase - Resolution
Date:  02-19-14 Present: 6 of 9 Recommendation: 6 yes

The Committee recommends the Tribal Council adopt a resolution: (1) approving the Purchase and Sale Agreement for the acquisition of the Apsug  Itcalxum Property and authorizing the Land and Culture Department Manager to complete the purchase upon the terms presented, and (2) authorizing  the Tribal Council Chairman or designee to execute any documents necessary to complete the acquisition of the Apsug Itcalxum Property.   

Agenda

TRIBAL COUNCIL Agenda CY2014-#036                                    FINAL
Wednesday, February 19, 2014

I. Affiliated Tribes of Northwest Indians 2014 Winter ConventionLocation:  Ferndale, Washington
SB 770 Quarterly Health Services Cluster Meeting
Location:  Salem, Oregon  

II. 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

III. Work Session
Economic Development Director Update - Executive Session
GRTHA Discussion - Executive Session

IV. Law/Legal Planning Group - Liaison Notice

V. Lunch

VI. Elders Committee Regular Meeting - Liaison Notice
Location:  Elders' Activity Center   Time:  1:00 p.m. to Conclusion

VII. 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

VIII.   Work Session
2015 Willamette Wildlife Mitigation Program Applications - Executive Session

IX. Regular Tribal Council Meeting
Location:  Tribal Council Chambers   Time:  4:00 p.m. to Conclusion

Adjourn