08.26.2015

08-26-15 Work Session Meeting Agenda

TRIBAL COUNCIL Agenda CY2015-#170         REVISED FINAL
Wednesday, August 26, 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. Oregon Native American Chamber Luncheon
Stride in Her Moccasins Event
Location:   Tribal Community Center   Time: 12:00 p.m. to 1:00 p.m.
Shasta Board Meeting

II. Call to Order / Invocation / Morning Roll Call

III. Work Session
TERO Director Update
Legal Update – Executive Session
Portfolio Transition Update – Executive Session

IV. Lunch

V. Regular Tribal Council Meeting
Location: Tribal Council Chambers   Time: 5:00 p.m. to Conclusion

 
Adjourn 

082615 DRAFT Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, August 26, 2015
Time: 5:00 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 made available to Grand Ronde Tribal members upon request.  Members  are asked to contact Tribal Council’s Chief of Staff to obtain meeting recording/filming at a cost of $5 each.  Except for official recordings made by the Tribe, no  photos, 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. August 12, 2015, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
1. Items of Consent from the Legislative Action Committee
  a. General Committee and Special Event Board Ordinance Amendment – first reading
  b. Natural Resources Dept. Fire Crew Boss Credit Card – resolution
  c. LIHEAP Grant Application – resolution
  d. Agency, Yoncalla Creek Road Rehabilitation Contract – resolution
  e. Family Housing Burn Repair Contract – resolution
  f. Kilchis Point Property - resolution
2. Legislative Action Committee
  a. Elders’ Retirement / SSI Ordinance Amendments – first reading
  b. ATNI Tribal Membership and ATNI Delegate/Alternate Appointments – resolution

Announcements:

Other Business:

Adjourn