TRIBAL COUNCIL AGENDA CY2013-#191     REVISED FINAL
Tuesday, September 24, 2013    
 
I.    15th Annual American Indian Tourism Conference
       Location:  Tulsa, Oklahoma
       Global Gaming Expo G2E
       Location:  Las Vegas, Nevada
       Surveillance Presentation
       Location:  Las Vegas, Nevada
       Legislative Commission on Indian Services
       Location:  Salem, Oregon

II. Call to Order / Invocation / Morning Roll Call
      Reynold L. Leno, Chairman  Jon A. George, Council Member Ed Pearsall, Council Member
      Jack Giffen, Jr., Vice-Chairman  Denise Harvey, 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. Agenda
       a. Legislative Action Committee 
            9:25 am to Conclusion  
           Consent Items:  Previous Minutes Approve/Amend
                • June 06, 2013 Work Session
                • September 11, 2013 Work Session
           Consent Items:  Directives Introduced
           Spirit Mountain Community Fund Board of Trustees Appointment(s)
           Tribal Council Ordinance Amendments
        b. Work Session/Legislative Action Committee
            Hodgepodge Logging Unit Timber Sale
        c. Legislative Action Committee
            Tribal Code Drafting Contract
            Memorandum of Understanding between Portland Harbor Natural Resources 
            Trustee Council and Rinerarson Natural Area, LLC
            Memorandum of Understanding between Portland Harbor Natural Resources
            Trustee Council and Portland General Electric
            Memorandum of Understanding between the Department of Veterans Affairs and 
            The Confederated Tribes of Grand Ronde

            Guardianship and Conservatorship Ordinance 
            Enrollment Infant Determination - Executive Session 
 
        d. Work Session 
            TERO Director Meet & Greet
            Two Local Land Acquisitions - Executive Session

V. Lunch

VI. Afternoon  Roll Call
       Reynold L. Leno, Chairman  Jon A. George, Council Member Ed Pearsall, Council Member
       Jack Giffen, Jr., Vice-Chairman  Denise Harvey, Council Member June Sherer, Council Member
       Toby McClary, Secretary Cheryle A. Kennedy,  Council Member Kathleen Tom, Council Member

VII. Agenda Continued        e. Work Session           Royalty Discussion