Legislative Action Committee and Work Session Meeting Agenda

Tuesday, April 19, 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. 34th Annual NAFOA Conference
 Location: Phoenix, AZ
 Northwest Portland Area Indian Health Board Quarterly Board Meeting
 Location: Lewiston, ID

II. Call to Order / Invocation / Morning Roll Call

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

IV. Legislative Action Committee
 9:25 a.m. to Conclusion
  Consent Items:  Directives Introduced
 Elders’ Retirement and SSI Program Ordinance Amendments
 Hotel Occupancy Tax Amendment
 BIA Transportation and Funding Agreement
 Infant Enrollment Determinations – Executive Session
 MACKENZIE. Contract Approval – Executive Session

V. Work Session
 Live-Streaming Cost Analysis Presentation
 Community Pool

VI. Lunch

VII. Afternoon  Roll Call

VIII. Work Session
 Land Claim Discussion - Reschedule
 Off-Reservation Gaming and Legislative Update with Perseverance Strategies, Inc. – Executive Session