Legislative Action Committee and Work Session Meeting Agenda

Tuesday, November 15, 2016

Tribal Council Officers / Members:   
Reynold L. Leno, Chairman  Kathleen George,  Council Member Denise Harvey, Council Member
Cheryle A. Kennedy, Vice-Chairwoman  Jack Giffen, Jr.,  Council Member Chris Mercier,  Council Member
Jon A. George, Secretary Tonya Gleason, Council Member Brenda Tuomi, Council Member

I. Reservation Economic Summit (RES) 2017
 Location: Santa Fe, New Mexico
 Meeting with Staff to discuss remarks for Annual Tribal Consultation on Violence Against Women Session
 Willamette Heritage Center Board of Directors Meeting

II. Call to Order / Invocation / Morning Roll Call
 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:  Previous Minutes Approve/Amend
 • October 25, 2016 Legislative Action Committee
 • October 25, 2016  Work Session
 • October 28, 2016  Work Session
 Consent Items:  Directives Introduced
 Work Session / Legislative Action Committee
 Adult Foster Care Renovation Contract
 Legislative Action Committee
 2016 Timber Distribution
 Declaration of Payment Period & Per Capita Date: December
 Enrollment Infant Determinations – Executive Session

V. Work Session
 Veterans SEB Quarterly Update
 Portland Harbor Prep Meeting – Executive Session
 Millennium Bulk Terminal DEIS Comments

VI. Lunch

VII. Afternoon  Roll Call / Work Session
 Off-Reservation Gaming and Legislative Update with Perseverance Strategies, Inc. – Executive Session