TRIBAL COUNCIL AGENDA CY2011-#023                                         REVISED FINAL

Tuesday, March 22, 2011                                          

           

I.                   Call to Order / Invocation

II.                Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Reynold L. Leno, Vice-Chair

Jack Giffen, Jr., Council Member

Valorie Sheker, Council Member

Kathleen Tom, Secretary

Toby McClary, Council Member

Wink Soderberg, Council Member

 

III.             Item(s) from Chair and Tribal Council     

9:00 am to 9:25 am

IV.       a.   Legislative Action Committee

  9:25 am to 9:30 am         Consent Items:  Previous Minutes Approve/Amend

·         January 27, 2011 Work Session

·         March 15, 2011 Legislative Action Committee

·         March 15, 2011 Work Session

·         March 17, 2011 Work Session

                    9:30 am to 9:45 am         MWVCOG Membership Fee Schedules

                    9:45 am to 10:00 am       GRTHA Board of Commissioners Appt/Re-Appt

 

b.      Work Session

10:00 am to 10:30 am       ANA SEDS Grant Application

                                                re: Women's Transition House

10:30 am to 11:00 am       Alternative RV Parking Locales Discussion

11:00 am to 11:30 am       Tribal Member Concern Re: Tribal Housing

                                                 - Executive Session

11:30 am to 11:45 am       ANA Environmental Grant Application

                                                re:  Steelhead Genetic Marker Project

11:45 am to 12:00 pm       Hearings Officer Selection - Executive Session

V.                 Lunch

12:00 pm to 1:30 pm

VI.             Afternoon Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Reynold L. Leno, Vice-Chair

Jack Giffen, Jr., Council Member

Valorie Sheker, Council Member

Kathleen Tom, Secretary

Toby McClary, Council Member

Wink Soderberg, Council Member

 

c.       Work Session

1:30 pm to 2:00 pm           Elders Committee Quarterly Update

                                                and Bylaws Discussion

2:00 pm to 2:45 pm           Off-Reservation Gaming/Financial /

                                                Strategic Planning Discussion - Executive Session

2:45 pm to 3:45 pm           Housing Policy Amendment Discussion - Cancelled

2:45 pm to 3:00 pm           Chief of Staff Position Discussion

Adjourn