01.28.2015

DRAFT Tribal Council Meeting Agenda

01-28-15 : Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, January 28, 2015
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. January 14, 2015, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business: 
1. General Council Meeting, February 01, 2015, Agenda
Report:   Tribal Investment Presentation – Executive Session 
By Robert W. Baird & Co.
Door Prizes:   $250 (1 @ $100 and 3 @ $50)

2. Items of Consent from the Legislative Action Committee
a. FY2015 Partial Referenced Funding Agreement – resolution
b. Tribal Police Department Intergovernmental Agreements/MOUs – resolution

3.  Legislative Action Committee
a. Enrollment Membership Roll Correction:  Blood Quantum – resolution 
b. Enrollment Membership Roll Correction:  Blood Quantum - resolution

Announcements:

Other Business:

Adjourn

Tribal Council Meeting
Expanded Summary of Agenda Items
Date:  January 28, 2015

New Business: 1. General Council Meeting, February 01, 2015, Agenda 
Report:   Tribal Investment Presentation – Executive Session 
By Robert W. Baird & Co.
Door Prizes:   $250 (1 @ $100 and 3 @ $50)

2. Items of Consent from the Legislative Action Committee 
a. FY2015 Partial Referenced Funding Agreement – resolution 
Date:  01-20-15 Present: 6 of 9 Recommendation: 6 yes 
The Committee recommends the Tribal Council adopt a resolution:  1) that approves the Tribal   FY2015 partial Referenced Funding Agreement to the Tribal Transportation Program Agreement between  The Confederated Tribes of the Grand Ronde Community of Oregon and the United States Department of  the Interior Bureau of Indian Affairs entered into on September 18, 2013; and 2) that the Interim   General Manager is hereby authorized to sign the FY2015 partial Referenced Funding Agreement on   behalf of the Tribe.

b. Tribal Police Department Intergovernmental Agreements/MOUs– resolution 
Date:  01-27-15 Present: 9 of 9 Recommendation: 9 yes 
The Committee recommends the Tribal Council adopt a resolution authorizing the Chief of Police,   with the approval of the General Manager, to enter into intergovernmental agreements and Memoranda  of Understandings involving operation of the Tribal Police Department with local counties and   jurisdictions for the 2015 calendar year.

3. Legislative Action Committee 
a. Enrollment Membership Roll Correction:  Blood Quantum - resolution 
Date: 01-20-15   Present: 6 of 9 Recommendation: 6 yes 
The Committee recommends the Tribal Council adopt a resolution:  1) correcting the Tribal   Membership Roll blood quantum of Tribal members [(Jane Doe) 4540, 4669], [(John Does) 4689, 4690,   and 4691 (deceased)] by decreasing their blood quantum from 1/16th to 0; and 2) directing the   Enrollment Staff to make the blood quantum adjustment corrections consistent with this Resolution.

b. Enrollment Membership Roll Correction:  Blood Quantum - resolution 
Date:  01-20-15 Present: 6 of 9 Recommendation: 6 yes 
The Committee recommends the Tribal Council adopt a resolution: 1) correcting the Tribal   Membership Roll blood quantum of Tribal member [(Jane Doe) 212] by decreasing her blood quantum   from 1/8th to 0; and 2) directing the Enrollment Staff to make the blood quantum adjustment   correction consistent with this Resolution.

Work Session Meeting Agenda

01-28-15 : Agenda

TRIBAL COUNCIL Agenda CY2015-#020          FINAL
Wednesday, January 28, 2015

Tribal Council Officers / Members:   
Reynold L. Leno, Chairman  Jon A. George,  Council Member Cheryle A. Kennedy, Council Member
Jack Giffen, Jr., Vice-Chairman  Tonya Gleason, Council Member Chris Mercier, Council Member
Toby McClary, Secretary Denise Harvey,  Council Member Ed Pearsall, Council Member
 

I. Natural Resources Work Group/Cultural Resources Cluster Meeting
Oregon Native American Chamber
Mid-Willamette Valley Council of Governments’ Annual Meeting/Dinner
 
 
II. Call to Order / Invocation / Morning Roll Call

III. Work Session 
TERO Director Update 
Gaming Commission 4th Quarter Report – Executive Session

IV. Lunch Break  

V. Afternoon Roll Call

VI. Work Session Economic Development Director Update – Executive Session

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

Adjourn