AGENDA

Tribal Council Meeting

Wednesday, May 08, 2013

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.

I.Call to Order /Invocation

II.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

III.Previous Minutes - Approve/Amend:

a.April 24, 2013, Regular Meeting 

IV.Order of Business:

Unfinished Business:

New Business:

1.Items of Consent from the Legislative Action Committee

a.Oregon Youth Gang Prevention Grant - resolution 

b.Cultural Development Grant - resolution 

c.Oregon Health Authority Outreach & Enrollment Grant - resolution 

d.Credit Card Issuance to Executive Coordinator to Tribal Council - resolution 

e.NPIHB Response Circles Sexual Assault Prevention Project - resolution

2.Legislative Action Committee

a.Smith Property Ground Lease - resolution

b.Intergovernmental Agreement with Polk County Sheriff's Office - resolution

Announcements:

Other Business:

Adjourn