11-17-15 Legislative Action Committee and Work Session Meeting Agenda

TRIBAL COUNCIL AGENDA CY2015-#229                FINAL
Tuesday, November 17, 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. Call to Order / Invocation / Morning Roll Call

II. Item(s) from Chair and Tribal Council
9:00 a.m. to 9:25 a.m.

III. Legislative Action Committee
9:25 a.m. to Conclusion
Consent Items:  Directives Introduced
 Tillamook County Forest Land Intergovernmental Agreement
 Bureau of Indian Affairs - 2016 Annual Funding Agreement
 Timber Distribution Bank Account
 2015 December Per Capita Distribution Date
 Member Benefit Payment Date and Timber Distribution
 Willamette Falls Navigation Canal & Locks Task Force Appointment

IV. Baird 3rd Quarter Performance Review – Executive Session
V. Lunch Break

VI. Afternoon Roll Call

VII. Work Session
TERO Director Meeting – Executive Session
Indian Health Service Settlement Discussion
Committee Application Review – Executive Session