Tribal Council Regular Session
July 18, 2018
9:30 AM
Council Chambers

Agenda

1. CALL TO ORDER
a. Roll Call
b. Additions/Deletions to the Agenda

. Approval of Agenda

c. Approval of Minutes

. Tribal Council Special Session- June 4, 2018

. Tribal Council Special Session- June 12, 2018,

. Tribal Council Special Session- June 12, 2018, Closed Session

. Tribal Council Regular Session- June 20, 2018

. Tribal Council Regular Session- June 20, 2018, Closed Session

d. Elders Open Forum
e. Review of Written Management Reports

. Tribal Manager Report

. Chief Financial Officer Report – Rebecca Woods

. EDC/GTRS Report

. Natural Resources & Environmental Committee – Councilor Brian Napont

2. UNFINISHED BUSINESS
a. Approval of Amendments to Marina Operations Code, 14 GTBC 10, 30-day Posting Complete-Michelle Bostic, Tribal Attorney

. Motion to approve amendments to the Marina Operations Code, 14 GTBC 10.

3. NEW BUSINESS
a. Approval of Resolution 18-36.3009, Support for Michigan Indian Legal Services’ Project of Civil and Criminal Legal Assistance- John F. Petoskey, General Counsel

. Motion to approve Resolution 18-36.3009.

b. Approval of Contract with KM Contractors for Beaver’s Landing Dock Raising and Repair-Eric DePetro & Erik Olsen

. By Motion, approve an increase in the Program 100.2120 budget of $2,559.00 as listed on the attached budget modification.

c. Allocation of Funds to Purchase Safety Gear for Active GTB Fishing Vessels-Desmond Berry & Erik Olsen

. By Motion, approve the allocation of funds from the 1985/2000 Consent Decree Trust Fund for purchase of safety gear for active GTB fishing vessels, not to exceed $12,114.18.

d. The Community Services Block Grant (CSBG)-Arlene Kashata

. Approval of Resolution #18-36.3011, for the Community Services Block Grant, funded by the U.S. Department of Health and Human Services to the Inter-Tribal Council of Michigan as the fiduciary.

e. FY18 Tribal Opioid Response Grant-Arlene Kashata

. Approval of Resolution #18-36.3012, to request funding in the amount of $95,607 from the Department of Health and Human Services, through the Substance Abuse and Mental Health Services Administration.

4. Open Forum
5. CLOSED SESSION
a. General Counsel Report-John F. Petoskey, General Counsel
6. Return to Open Session
7. Reaffirm any Motions made during Closed Session
8. Adjournment
This page last updated on 6/21/2018.

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Ottawa and Chippewa Indians

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