TRIBAL COUNCIL AGENDA CY2011-#029                                                     FINAL

Tuesday, April 12, 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.             2011 Oregon Governor's Conference on Tourism:  Kathleen Tom

Location:  Eugene, Oregon

Time:  8:30 pm to conclusion

            Oregon Tribes Meeting:  Valorie Sheker

            Location:  Warm Springs, Oregon

            Time:   8:30 am to 4:00 pm

 

V.        Agenda

            a.   Legislative Action Committee

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

·         April 05, 2011 Legislative Action Committee

·         April 05, 2011 Work Session

                    9:30 am to 9:35 am         Carmen Smith Hydroelectric Project

                    9:35 am to 9:40 am         Lambert Slough Acquisition

                    9:40 am to 9:45 am         Dupee Valley Wildlife Acquisition

                    9:45 am to 10:00 am       Enrollment Infant Determinations - Executive Session

                   

b.      Work Session

10:00 am to 10:30 am       Directive Attachment Process Discussion

10:30 am to 11:00 am       COPS & Tribal Court Grant Discussion

11:00 am to 12:00 pm       Housing Policy Amendment Discussion

VI.             Lunch

12:00 pm to 1:30 pm

VII.          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 2:30 pm           Constitutional Reform Referendum Discussion

2:30 pm to 3:00 pm           Columbia River Heavy Equipment Hauls Discussion

VIII.       Round Valley LLC Board Meeting

Location:  Tribal Council Conference Room

Time:  3:00 pm to 4:00 pm

Adjourn