TRIBAL COUNCIL AGENDA CY2017-227 FINAL
Tuesday, November 14, 2017
Tribal Council Officers / Members:
Cheryle A. Kennedy, Chairwoman Kathleen George, Council Member Michael Langley, Council Member
Chris Mercier, Vice-Chair Jack Giffen, Jr., Council Member Lisa Leno, Council Member
Jon A. George, Secretary Denise Harvey, Council Member Brenda Tuomi, Council Member
I. Building Bridges: The Urban I Rural Conversation Panel for the Center for Women’s Leadership
Location: Portland, Oregon
Time: 5:00 p.m. to 7:00 p.m.
II. Call to Order / Invocation / Morning Roll Call
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
• October 24, 2017 Legislative Action Committee
• October 24, 2017 Work Session
• October 25, 2017 Work Session
Consent Items: Directives Introduced
OHA Block Grant Agreement
Willamette Falls Locks Commission Appointment
Infant Enrollment Determinations - Executive Session
V. 3rd Quarter Investment Performance Review-Executive Session
Location: Tribal Council Conference Room
Time: 10:00 a.m. to 12:00 p.m.
VI. Lunch: 12:00 p.m. to 1:30 p.m.
VII. Afternoon Roll Call /Work Session
1:30 p.m. to 2:00 p.m. Prep Meeting for Govt.-to-Govt. Meeting with DEQ
2:00 p.m. to 2:45 p.m. EPA “Waters of the U.S.” Definition