Legislative Action Committee and Work Session Meeting Agenda

Tuesday, December 27, 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. 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:  Previous Minutes Approve/Amend
 • December 01, 2016 Work Session
 • December 02, 2016 Work Session
 • December 06, 2016 Legislative Action Committee
 • December 06, 2016 Work Session
 • December 09, 2016 Work Session
 • December 14, 2016 Work Session
 Consent Items:  Directives Introduced
 Tribal Credit Card Approval HWC Director
 2017 Draft Budget Approval
 Fee-to-Trust Resolution:  Kilchis Point
 Discussion of Funding Transfer from Gov’t Ops Endowment
 Work Session / Legislative Action Committee
  Robert W Baird & Co. Contract – Executive Session
 Legislative Action Committee
 TPUD Easement – Executive Session
 Enrollment Non-Infant Determinations – Executive Session

V. Work Session
 Dept. Goals, Objectives, Work Plans & Evaluations - Reschedule