DRAFT AGENDA
Tribal Council Meeting
Wednesday, August 26, 2015
Time: 5:00 P.M.

• 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.
• Official recordings of Council meetings (indicating whether or not they have been edited) will be made available to Grand Ronde Tribal members upon request.  Members  are asked to contact Tribal Council’s Chief of Staff to obtain meeting recording/filming at a cost of $5 each.  Except for official recordings made by the Tribe, no  photos, audio or video recording of Council meetings will be permitted.

I. Call to Order / Invocation / Cultural Presentation – Drumming

II. Roll Call/Vote on Absences 
 
Reynold L. Leno, Chairman
Jack Giffen, Jr., Vice-Chairman

Toby McClary, Secretary
Jon A. George, Council
Tonya Gleason, Council
Denise Harvey, Council 
Cheryle A. Kennedy, Council
Chris Mercier, Council
Ed Pearsall, Council

III. Previous Minutes – Approve/Amend
a. August 12, 2015, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
1. Items of Consent from the Legislative Action Committee
  a. General Committee and Special Event Board Ordinance Amendment – first reading
  b. Natural Resources Dept. Fire Crew Boss Credit Card – resolution
  c. LIHEAP Grant Application – resolution
  d. Agency, Yoncalla Creek Road Rehabilitation Contract – resolution
  e. Family Housing Burn Repair Contract – resolution
  f. Kilchis Point Property - resolution
2. Legislative Action Committee
  a. Elders’ Retirement / SSI Ordinance Amendments – first reading
  b. ATNI Tribal Membership and ATNI Delegate/Alternate Appointments – resolution

Announcements:

Other Business:

Adjourn