TRIBAL COUNCIL AGENDA CY2014-#035      FINAL
Tuesday, February 18, 2014    

 
I. Affiliated Tribes of Northwest Indians Winter Convention

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 a.m. to 9:25 a.m.

IV. Legislative Action Committee
9:25 a.m. to Conclusion
Consent Items:  Previous Minutes Approve/Amend
   - January 28, 2014 Legislative Acton Committee
Consent Items:  Directives Introduced
   - Enrollment Ordinance Amendment
Work Session / Legislative Action Committee
   - Security Contract Extension
Legislative Action Committee
   - Real Property Purchase Agreement - Executive Session

V. Work Session
Building Official Appointment
Lighthouse Church Update
 
VI. Investment Committee Meeting - Executive Session

VII. Lunch

VIII. 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

IX. Work Session
Chachalu Phase I Operation Summary
Off-Reservation Gaming and Legislative Update w/Perseverance Strategies, Inc. - Executive Session

Adjourn