TRIBAL COUNCIL AGENDA
CY2011-#028
Revised Final
Thursday, April 07, 2011
I.
Call to Order / Invocation
II.
Morning Roll Call
Cheryle A. Kennedy, Chairwoman
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Steven L. Bobb, Sr., Council Member
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Chris Mercier, Council Member
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Reynold L. Leno, Vice-Chair
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Jack Giffen, Jr., Council Member
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Valorie Sheker, Council Member
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Kathleen Tom, Secretary
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Toby McClary, Council Member
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Wink Soderberg, Council Member
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III.
Item(s) from Chair and Tribal Council
9:00 am to 9:10 am
IV.
Agenda
a.
Consent Calendar
9:10 am to 9:15
am Previous
Minutes - Approve/Amend
ยท March 31, 2011
Work Session
b. Work Session
9:15 am to 9:45
am TCRC Update
9:45 am to 10:15 am
Finance Officer Update
10:15 am to 10:30 am Carmen Smith
Hydroelectric Settlement
10:30 am to 11:00 am Public Affairs
Update
11:00 am to 12:00 am Audit
Director Update - Executive Session
c. Lunch/Work Session
12:00 pm to 3:00 pm
Meeting with
Current & Past Tribal Council Members
CANCELLED
Location: Room 204
Lunch Provided at Noon/Meeting Following
d. Work Session
1:30 pm to 2:30 pm
Discussion re: Travel Information Posted in Tilixam Wawa
2:30 pm to 3:00 pm
BPA Mitigation
Project re: Dupee Valley Wildlife Acquisition
3:00 pm to 3:30 pm
BPA Mitigation
Project re: Lambert Slough Acquisition
Adjourn