DRAFT AGENDA

Tribal Council Meeting

Wednesday, March 30, 2011

Time:  5:00 p.m.

The Tribal Council meetings are intended to be safe venues in which Tribal members, community members and guests can share their ideas, thoughts, and concerns. Please be courteous and respectful to all speakers.

 

I.            Call to Order

II.         Invocation

 

III.       Roll Call/Vote on Absences               

Cheryle A. Kennedy, Chair

Reynold L. Leno, Vice-Chair

            Kathleen Tom, Secretary
Steven L. Bobb, Sr., Council

Jack Giffen, Jr., Council

Toby McClary, Council

Chris Mercier, Council

Valorie Sheker, Council

Wink Soderberg, Council

 

IV.    Previous Minutes - Approve/Amend:

a.       March 16, 2011 Regular Meeting

 

V.      Order of Business:

 

Unfinished Business:

 

New Business:

1.      General Council April 03, 2011 Agenda         

Location:  Embassy Suites Hotel Portland - Washington Square      

Address:  9000 SW Washington Square Road, Tigard, OR 97223

Time:  11:00 a.m.

·         Invocation/Cultural Presentation:  Royalty

·         Program Report:  Lands Management

·         Door Prizes $250 (1 @ $100 and 3 @ $50)

·         Run for the Wall 50/50 Fundraiser and Royalty Raffle Fundraiser

2.       Legislative Action Committee

a.       Mid-Willamette Valley Council of Governments 2011-2012 Membership Fee Schedules - motion

b.       Housing Board of Commissioners Re-Appointment - resolution

c.       Housing Board of Commissioners Re-Appointment - resolution

d.       ANA SEDS Application Women's Transition House & Youth Addition Operations - resolution

e.       ANA Environmental Grant application - resolution

f.        Worker's Compensation Ordinance - resolution

g.       Ethics Hearings Officer Selection; Contract Approval - resolution

h.      Consent Items:

Committee / Special Event Board Appointments / Re-Appointments - resolution

 

Announcements:

 

Other Business:

 

Adjourn