REVISED DRAFT AGENDA

Tribal Council Meeting

Wednesday, September 11, 2013

Time: 5:00 pm

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

Toby McClary, Secretary

Jon A. George, Council 

Jack Giffen, Jr., Council

Denise Harvey, Council

Cheryle A. Kennedy, Council 

Ed Pearsall, Council

June Sherer, Council

Kathleen Tom, Council

III.Election of Tribal Council Officer(s)

a.Vice-Chair

IV.Previous Minutes - Approve/Amend:

a.August 14, 2013, Regular Meeting - as amended

b.August 28, 2013  Regular Meeting

c.September 04, 2013 Special Meeting

V.Order of Business:

Unfinished Business:

New Business:

1.Items of Consent from the Legislative Action Committee

a.BIA Funding Request for Enhanced Policy Services - resolution 

b.Affiliated Tribes of Northwest Indians (ATNI) 

Membership Dues / Delegate & Alternate Appointments - resolution 

c.Budget & Appropriations Ordinance Amendment - resolution 

d.Budget Hearing Ordinance Repealed - resolution 

e.Museum Carving -  Siletz Charitable Fund Grant Application - resolution

f.Tribal Transportation Program Safety Grant Application - resolution

g.CMI North Apartment Project - Release of Funds - resolution

h.Enrollment Infant Determination - resolution

2.Legislative Action Committee

a.National Congress of American Indians (NCAI) 

Membership Dues / Delegate & Alternate Appointments - resolution

b.Dis-enrollment - resolution To be heard on October 23, 2013. 

Announcements:

Other Business:

Adjourn