TRIBAL COUNCIL AGENDA CY2011-#073                                         REVISED Final

Tuesday, September 13, 2011                                         

           

Call to Order / Invocation

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

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

August 31, 2011 Work Session

                    9:30 am to 9:45 am                        ATNI Annual Dues/Appointments

                                                            NCAI Annual Dues/Appointments

                    9:45 am to 10:00 am           Hay License Agreements 2012 Harvest Season

                                                            - Executive Session

                  10:00 am to 10:10 am           Historic Cemetery Grant Application

                  10:10 am to 10:15 am           Special Transportation Fund (STF) Grant Application

                  10:15 am to 10:20 am           Special Transportation Operating (STO) Grant Application

                  10:20 am to 10:25 am           Federal Transit Grant Application

                  10:25 am to 10:30 am           NRD Engine/Crew Boss Tribal Credit Card - J. Ojua

                  10:30 am to 10:35 am           Re-Designation of Investment Committee

Work Session

10:35 am to 11:15 am           Blue Heron Mill Site Acquisition - Executive Session

11:15 am to 12:00 am            CTGR Project Management Guide Presentation RESCHEDULE

Lunch

12:00 pm to 1:30 pm

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

The Honorable Elizabeth Furse Meeting with Tribal Coucnil

Location:  Tribal Council Conference Room

Time:          1:30 pm to 2:30 pm

Agenda continued

Work Session

2:30 pm to 3:00 pm              Rattlesnake Butte Land Acquisition Opportunity

Executive Session

                  3:00 pm to 4:00 pm             Culture Committee Concern - Executive Session

Adjourn