TRIBAL COUNCIL AGENDA CY2011-#028                                         Revised Final

Thursday, April 07, 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 9:10 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