TRIBAL COUNCIL AGENDA CY2012-#011                                                         REVISED FINAL

Tuesday, February 07, 2012                                       

           

Call to Order / Invocation

Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

June Sherer, Council Member

Reynold L. Leno, Vice-Chair

Toby McClary, Council Member

Valorie Sheker, Council Member

Jack Giffen, Jr., Secretary

Chris Mercier, Council Member

Kathleen Tom, 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

December 01, 2011 Work Session

December 06, 2011 LAC

December 06, 2011 Work Session

December 07, 2011 Work Session

December 08, 2011 Work Session

                                                      Directives Introduced

         9:30 am to 9:45 am   1st Quarter Per Capita Period & Payment Date Declaration

         9:45 am to 10:00 am             Local Land Acquisition - Executive Session

b.   Work Session/Legislative Action Committee

  10:00 am to 11:00 am      Committee/Special Event Board Appts/Re-Appts

                                                      and Council Liaison Appts

Work Session

11:00 am to 11:30 am        Finance Officer Introductory Review - Executive Session

Lunch

12:00 pm to 1:30 pm

Afternoon Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

June Sherer, Council Member

Reynold L. Leno, Vice-Chair

Toby McClary, Council Member

Valorie Sheker, Council Member

Jack Giffen, Jr., Secretary

Chris Mercier, Council Member

Kathleen Tom, Council Member

Investment Committee Meeting

Location:               Tribal Council Conference Room

Time:                     1:30 pm to 1:45 pm

Work Session

1:45 pm to 2:45 pm           PGE Cascade Crossing Transmission Line Project

Adjourn