04.18.2017

Legislative Action Committee and Work Session Meeting Agenda

TRIBAL COUNCIL AGENDA CY2017 #077   2nd REVISED FINAL
Tuesday, April 18, 2017
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. Northwest Portland Area Indian Health Board Quarterly Meeting
Location:  Ocean Shores, WA
Newberg-Dundee Bypass Funding Meeting
Location:  Salem, OR
Budget Hearing for the City of Portland
Location:  Portland, OR   Time:  6:30 p.m. to Conclusion
 
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
 • March 2, 2017 Work Session
 • March 8, 2017 Work Session
 • March 9, 2017 Work Session
 Consent Items:  Directives Introduced
 Tribal Member Review Board Appointment
 2018 / 2019 Environmental Protection Agency Grant Application
 Replacement Dump Truck Purchase Approval
 Rattlesnake Butte Fee-to-Trust Application
 Infant Enrollment Determinations – Executive Session

V. Work Session
Public Hearing on Cowlitz / Contingency Plan Discussion
Procurement Ordinance Amendment Discussion
Cannabis Economic Opportunities Update – Executive Session

VI. Lunch

VII. Work Session
Election Administrator Agreement
Perseverance Strategies, Inc. Update – RESCHEDULED

Adjourn