TRIBAL COUNCIL AGENDA CY2014-#077      FINAL
Thursday, April 17, 2014

 
I. Field Visit of Columbia Land Trusts Projects
Location:  Portland, Oregon    
Oregon Racing Commission Meeting 
Location:  Portland, Oregon    
Yamhill County Parkway Committee Meeting
Location:  Newberg, Oregon    
Willamette Falls Heritage Area Coalition
Location:  West Linn, Oregon    
Mid-Willamette Council of Government Yamhill City/County Dinner
Location:  Sheridan, 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 a.m. to 9:10 a.m.

IV. Work Session
9:10 a.m. to 9:15 a.m. Previous Minutes - Approve/Amend
 • March 18, 2014 Legislative Action Committee
 • March 18, 2014 Work Session
Finance Officer Update
Legal Update and City of Portland Memorandum of Understanding - Executive Session
Executive Coordinator to Tribal Council Update
 
V. Tribal Council and Staff Scheduling

VI. Lunch 

VII. 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

VIII. Work Session
Polk County Discussion - Executive Session
Conflict of Interest - Executive Session 
2014 Performance Evaluation Format - Executive Session
 
Adjourn