TRIBAL COUNCIL AGENDA CY2011-#025                                         Revised FINAL

Tuesday, March 29, 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

·         February 03, 2011 Work Session

·         February 08, 2011 Legislative Action Committee

·         February 08, 2011 Work Session

·         February 10, 2011 Work Session

·         March 22, 2011 Legislative Action Committee

·         March 22, 2011 Work Session

                    9:30 am to 9:45 am         ANA SEDS Grant Application

                                                                  re:  Women's Transition House

        9:45 am to 10:00 am       ANA Environmental Grant Application

                                                      re:  Steelhead Genetic Marker Project

      10:00 am to 10:15 am       Committee/Special Event Board Appts/Re-Appts.

      10:15 am to 10:30 am       Ethics Hearing Officer Contract Approval

                                                      - Executive Session

b.      Work Session/Legislative Action Committee

10:30 am to 10:45 am       Workers Compensation Ordinance

c.       Work Session

10:45 am to 11:00 am       Ethics Hearings Officer Selection - Executive Session

11:00 am to 12:00 pm       Proposed Trespass Ordinance Discussion


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

 

d.      Work Session

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

2:00 pm to 3:00 pm           Proposed Enrollment Ordinance Amendments

       and Proposed Audit Discussion - CANCELLED/RESCHEDULE

2:00 pm to 2:15 pm           DOJ CTAS COPS Grant Application Discussion

2:15 pm to 2:30 pm           May Community Planning Meeting Discussion

Adjourn

TRIBAL COUNCIL AGENDA CY2011-#025                                                     FINAL

Tuesday, March 29, 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

·         February 03, 2011 Work Session

·         February 08, 2011 Legislative Action Committee

·         February 08, 2011 Work Session

·         February 10, 2011 Work Session

·         March 22, 2011 Legislative Action Committee

·         March 22, 2011 Work Session

                    9:30 am to 9:45 am         ANA SEDS Grant Application

                                                                  re:  Women's Transition House

        9:45 am to 10:00 am       ANA Environmental Grant Application

                                                      re:  Steelhead Genetic Marker Project

      10:00 am to 10:15 am       Committee/Special Event Board Appts/Re-Appts.

      10:15 am to 10:30 am       Ethics Hearing Officer Contract Approval

                                                      - Executive Session

b.      Work Session/Legislative Action Committee

10:30 am to 10:45 am       Workers Compensation Ordinance

c.       Work Session

10:45 am to 11:00 am       Ethics Hearings Officer Selection - Executive Session

11:00 am to 12:00 pm       Proposed Trespass Ordinance Discussion

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

 

d.      Work Session

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

2:00 pm to 3:00 pm           Proposed Enrollment Ordinance Amendments

                                                 and Proposed Audit Discussion

3:00 pm to 3:15 pm           DOJ CTAS COPS Grant Application Discussion

3:15 pm to 3:30 pm           May Community Planning Meeting Discussion

Adjourn