10-13-15 Legislative Action Committee and Work Session Meeting Agenda

Tuesday, October 13, 2015

Tribal Council Officers / Members:   
Reynold L. Leno, Chairman  Jon A. George, Council Member Chris Mercier, Council Member
Jack Giffen, Jr., Vice-Chairman  Tonya Gleason, Council Member Ed Pearsall, Council Member
Cheryle A. Kennedy, Secretary Denise Harvey, Council Member Brenda Tuomi, Council Member
I. Continuity of Operations (COOP) for Tribal Governments

II. Call to Order / Invocation / Morning Roll Call

III. Item(s) from Chair and Tribal Council
 9:00 a.m. to 9:10 a.m.

IV. Legislative Action Committee
 9:10 a.m. to 10:00 a.m.
  Consent Items:  Previous Minutes Approve/Amend
 • September 9, 2015   Work Session
 • September 15, 2015  Legislative Action Committee
 Consent Items:  Directives Introduced
 Northern Trust Company – Account Control Agreements
 TriState Bank Line of Credit – Fourth Loan Modification Agreement
 Work Session/Legislative Action Committee
 ICDBG Preschool Addition Grant Application
 Property Acquisition – Executive Session
 Enrollment Determinations / Restoration Determination – Executive Session
V. Work Session
 Clinic Assessment – Executive Session

VI. Lunch Break

VII. Afternoon  Roll Call

VIII. Work Session
 Portland Harbor Clean Up
 Performance Evaluation Review – Executive Session