TRIBAL COUNCIL AGENDA CY2011-#057                                                         FINAL

Tuesday, July 19, 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

·         June 30, 2011 Work Session  

·         July 05, 2011 Legislative Action Committee

·         July 05, 2011 Work Session

·         July 06, 2011Work Session

                    9:40 am to 9:45 am         Tribal Historic Preservation Office

                                                                  Annual Funding Application

                    9:45 am to 10:00 am       ICDBG Youth Activity Addition

                                                                  Construction Manager/General Contractor Approval

                  10:05 am to 10:20 am       CY2011 Supplemental Budget Approval

                  10:20 am to 10:40 am       Transfer of Timber Trust Accounts and

                                                                  Enrollment Infant Determination - Executive Session

       

b.      Work Session

10:50 am to 11:50 am        Finance Department Goals and Public Investment

                                                Discussion - Executive Session

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

 

c.       Work Session

                  1:30 pm to 3:30 pm           Off-Reservation Gaming and Legislative Update with

                                                                  Perseverance Strategies, Inc. - Executive Session

3:35 pm to 4:35 PM           Restoration Roll Corrections re:  Addition of Names

                                                Process - Executive Session

Adjourn