AGENDA

Tribal Council Meeting

Wednesday, September 26, 2012

Time: 5:00 p.m.

 

The Tribal Council meetings are intended to be safe venues in which Tribal members, community members and guests can share their ideas, thoughts, and concerns. Please be courteous and respectful to all speakers.

 

Call to Order /Invocation

 

Roll Call/Vote on Absences        

Reynold L. Leno, Chairman

            Jack Giffen, Jr., Vice-Chairman

                  Toby McClary, Secretary
Steven L. Bobb Sr., Council

Jon A. George, Council

Cheryle A. Kennedy, Council
Chris Mercier, Council

      June Sherer, Council

      Kathleen Tom, Council

 

Previous Minutes - Approve/Amend:

September 12, 2012 Regular Meeting

September 20, 2012 Special Meeting

 

Order of Business:

 

Unfinished Business:

 

New Business:

General Council Agenda October 07, 2012

Location:  Monarch Hotel & Convention Center

Time:  11:00 a.m.

Update re:  Private Gaming Initiative - Executive Session

Door Prize Drawing $250 (1 @ $100, 3 @ $50)

Legislative Action Committee

Kirkham Property Water Rights - resolution

Rattlesnake Butte Property Transfer Agreement - resolution

Tribal Housing Grant Programs Policy & Procedures Annual Review - resolution

Tribal Housing Annual O-Link Make Whole Payment - resolution

Committee/Special Event Board Term Extension - resolution

Microsoft Enterprise Agreement - resolution

Dakta, LLC Capital Contribution and Loan - resolution

Tribal Education Trust Fund Policy Amendment - resolution

401(k) Plan Amendment - resolution

401(k) Plan Re-designation of Plan Administrative Committee - resolution

Milliman Retirement Plan Services Agreement - resolution

Appointment of Authorized Signer Tribe's Bank Accounts with Bank of America - resolution

Appointment of Authorized Signers TriState Capital Bank Line of Credit - resolution

Removal & Appointment Authorized Signers CTGR Employee Health Plan Bank Accounts with Bank of America - resolution

Appointment Authorized Signers Tribe's Investment Accounts - resolution

PGE Service Line Agreement Vehicle Charging Station Approval - resolution

Hubert Road Property Trust Application Approval - resolution

Vetaly Property Trust Application Approval - resolution

Jeld-Wen Property Trust Application Approval - resolution

Jahn Property Purchase & Sale Agreement Approval - resolution

Ellis Property Purchase & Sale Agreement Approval - resolution

SMGI Board of Directors Setting the Number of Directors - resolution

Announcements:

 

Other Business:

 

Adjourn