12.17.2014

Tribal Council Meeting Agenda

12-17-14 : Agenda

DRAFT AGENDA

Tribal Council Meeting

Wednesday, December 17, 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 / Cultural Presentation - Drumming

II.Roll Call/Vote on Absences

Reynold L. Leno, Chairman

Jack Giffen, Jr., Vice-Chairman

Toby McClary, Secretary

 

Jon A. George, Council

Tonya Gleason, Council

Denise Harvey, Council

Cheryle A. Kennedy, Council

Chris Mercier, Council

Ed Pearsall, Council 

III.Previous Minutes – Approve/Amend

a.December 03, 2014, Regular Meeting

IV.Order of Business:

Unfinished Business:

New Business:

1.Items of Consent from the Legislative Action Committee

  • a.Rattlesnake 3 Property Purchase & Sale Agreement – resolution 
  • b.THPO Appointment – resolution
  • c.401(k) Plan Amendment – resolution
  • d.Advanced Security Contract – resolution 
  • e.Tribal Government Operations Trust Fund Policy Approval – resolution 
  • f.Calendar Year 2015 Annual Budget Appropriations – resolution 
  • 2.Legislative Action Committee
  • a.Enrollment Non-Infant Determinations – resolution 
  • b.Enrollment Infant Determination – resolution 

Announcements:

Other Business:

Adjourn