Work Session Meeting Agenda

TRIBAL COUNCIL Agenda CY2016-#044           FINAL
Wednesday, March 02, 2016

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. Timber IPS Staff Meeting - Teleconference
II. Call to Order / Invocation / Morning Roll Call

III. Work Session
 Employment Agreement Discussion – Executive Session
 Constitutional Amendments
 Health & Wellness Center SEA Results & Presentation 

IV. Lunch

V. Afternoon Roll Call

VI. Work Session
 Tribal Historic Preservation Dept. 2015 Accomplishments
 Capital Campaign Team Presentation
VII. Regular Tribal Council Meeting
 Location: Tribal Council Chambers   Time:  5:00 p.m. to Conclusion


DRAFT Tribal Council Meeting Agenda

Tribal Council Meeting
Wednesday, March 02, 2016
Time: 5:00 PM

• 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
Cheryle A. Kennedy, Secretary
Jon A. George, Council
Tonya Gleason, Council
Denise Harvey, Council  
Chris Mercier, Council
Ed Pearsall, Council
Brenda Tuomi, Council

III. Previous Minutes – Approve/Amend
 -     February 17, 2016, Regular Meeting  

IV. Order of Business:
Unfinished Business:
New Business:

1. General Council Meeting Agenda, March 06, 2016
Location: Tribal Community Center  Time:  11:00 A.M.
Tribal Member Presentation
Program Report:   School Mascot Presentation
Door Prizes/Drawings:  $550 [3 @ $100 and 5 @ $50]

2. Items of Consent from the Legislative Action Committee
a. Special Transportation Fund Discretionary Grant – resolution


Other Business:


Tribal Council Meeting
Expanded Summary of Agenda Items
Wednesday, March 2, 2016

I. Items of Consent from the Legislative Action Committee
Special Transportation Fund Discretionary Grant Application for Transit Plan Preparation - Resolution
Date: March 1, 2016  Recommendation: 7 Yes 0 No 0 Abstain
The committee recommends that Tribal Council adopt a resolution approving the Tribe’s application to the Oregon Department of Transportation for a Special Transportation Fund Discretionary Grant to perform transit planning.