TRIBAL COUNCIL AGENDA CY2013-#021 REVISED FINAL

Tuesday, January 29, 2013

I.Call to Order / Invocation 

II.Morning Roll Call

Reynold L. Leno, Chairman 

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Jack Giffen, Jr., Vice-Chairman 

Jon A. George, Council Member

June Sherer, Council Member

Toby McClary, Secretary

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

III.Item(s) from Chair and Tribal Council

9:00 am to 9:25 am

IV.a.     Consent Items

9:25 am to 9:30 amPrevious Minutes Approve / Amend

  • •January 15, 2013 Legislative Action Committee
  • •January 15, 2013 Work Session 
  • •January 22, 2013 Legislative Action Committee
  • •January 22, 2013 Work Session
  • •January 23, 2013 Work Session

Directives Introduced

b.     Legislative Action Committee

9:30 am to 9:40 amODOT 5310 Transit Grant Application

9:40 am to 9:55 amRemoval and Appointment of Authorized Signers

9:55 am to 10:00 amRe-designation of Plan Administrative Committee 

for 401k Plan

10:00 am to 10:05 amCY 2013 First Supplemental Budget Appropriation

10:05 am to 10:20 amInfant Enrollment Determinations - Executive Session


c.Work Session

11:00 a.m. to 12:00 p.m.GRGC Fourth Quarter Update - Executive Session

Adjourn