Legislative Action Committee and Work Session Meeting Agenda

Tuesday, August 16, 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. NPAIHB Quarterly Board Meeting  Held August 9-11, 2016
Oregon Racing Commission Meeting
Willamette Heritage Center Board of Directors Meeting

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:  Previous Minutes Approve/Amend
 • August 08, 2016 Work Session
 • August 09, 2016 Legislative Action Committee
 • August 09, 2016 Work Session
Consent Items:  Directives Introduced
AOA Elders Survey
Election Board Compensation
Coastcom, Inc. Ground Lease
Tilixam Circle Paint Project Contract
Declaration of Per Capita Period and Payment Date
Work Session / Legislative Action Committee
Lower Burton Timber Harvest

V. Work Session
Adult Foster Care Overview & Discussion
Alexander Case Request(s) – Executive Session

VI. Lunch

VII. Afternoon Roll Call / Work Session
Off-Reservation Gaming & Legislative Update w/ Perseverance Strategies, Inc. – RESCHEDULE