AGENDA
Tribal Council Meeting
Wednesday, May 31, 2017
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  Kathleen George, Council Member Denise Harvey, Council Member
Cheryle A. Kennedy, Vice-Chairwoman  Jack Giffen, Jr., Council Member Chris Mercier, Council Member
Jon A. George, Secretary Tonya Gleason, Council Member Brenda Tuomi, Council Member

III. Previous Minutes – Approve/Amend
• May 17, 2017, Regular Meeting
• May 22, 2017, Special Meeting

IV. Order of Business:
Unfinished Business:
  New Business:
1. Items of Consent from the Legislative Action Committee
a. Portland Harbor Triangle Park MOA – Resolution
b. 2017 Felled Tree Study Project – Resolution
2. Legislative Action Committee
a. Portland Harbor NRDA Restoration Plan and Programmatic EIS – Resolution
Announcements:
Other Business:

Adjourn

 

Tribal Council Meeting
Expanded Summary of Agenda Items
Date:   May 31, 2017

New Business:
1. Items of Consent from the Legislative Action Legislative Action Committee
a. Portland Harbor Triangle Park MOA – resolution
Date: 05-31-17  Present: 8 of 9  Recommendation: 8 yes
The Legislative Action Committee recommends the Tribal Council adopt a resolution: 1) approving the Memorandum of Agreement (MOA) between the Portland Harbor Natural Resource Trustee Council, the University of Portland and the Oregon Department of State Lands, and 2) authorizing the Tribal Council Chairman, or in his absence the Vice-Chairwoman, to sign the MOA for the Tribe.

b. 2017 Felled Tree Study Project – resolution
Date: 05-31-17  Present: 8 of 9  Recommendation: 8 yes
The Legislative Action Committee recommends the Tribal Council adopt a resolution approving the 2017 Felled Tree Study Project.

2. Legislative Action Legislative Action Committee
a. Portland Harbor NRDA Restoration Plan and Programmatic EI:S – resolution
Date: 05-31-17  Present: 7 of 9  Recommendation: 6 yes 0 no 1 abstain
The Legislative Action Committee recommends the Tribal Council adopt a resolution: 1) approving the Portland Harbor NRDA Restoration Plan and Programmatic EIS, and 2) authorizing the Tribal Council Chairman, or in his absence the Vice-Chairwoman, to sign the approval letter for the Tribe.