TRIBAL COUNCIL AGENDA CY2013-#141   3rd REVISED FINAL
Tuesday, July 16, 2013    
 
I. Elders Honor Day
Location:  Spirit Mountain Casino  Time:  8:00 a.m. to conclusion
US F&WS Native American Policy Roundtable Meeting
Location:  Denver, Colorado
Native American Family & Youth Center (NAYA) Board Meeting
Location:  Portland, Oregon   Time:  6:00 pm to conclusion
Willamette Heritage Center at the Mill Board of Directors Meeting
Location:  Salem, Oregon

II. Call to Order / Invocation

III. 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

IV. Item(s) from Chair and Tribal Council  
9:00 am to 9:25 am

V. Agenda
 a. Legislative Action Committee
  9:25 am to conclusion
   Consent Items:  Previous Minutes Approve / Amend
  • July 09, 2013 Legislative Action Committee
  • July 11, 2013 Work Session
  • July 11, 2013 Special Legislative Action Committee
  Consent Items:  Directives Introduced
  Portland Harbor Superfund Sites Agreement
  SMCF Grant Application for an ADA School Bus
  State Emergency Management Performance Grant Application
  ODOT Special Transportation Fund Transit Grant Application
  Tribal Homeland Security Grant Application
  IHS Meth Suicide Prevention Initiative Grant Continuation Application
 b. Work Session/Legislative Action Committee
  2012 Natural Resource Management Plan
  TERO Ordinance
 c. Legislative Action Committee
  Enrollment Infant Determinations - Executive Session
 d. Work Session
  SAM Medical Marketing - CANCELLED
 e. Launching a Statewide Climate Action Network Proposal

VI. Lunch

VII. Afternoon  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

VIII. Agenda Continued
f.  Work Session
 August 14, 2013 Meeting Procedures - CANCELLED
 Proposed Alternatives to HR 931 Discussion - Executive Session - CANCELLED
 Cow Creek Band of Umpqua Indians Re: Alternative Proposal Discussion - Executive Session
g. Tribal Member Request - Executive Session -  CANCELLED

Adjourn