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Tribal Council Special Session
July 25, 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 27, 2018
. Tribal Council Special Session- June 27, 2018, Closed Session
2. NEW BUSINESS
a. GTB Government Attrition FY 18 and 19-Interim TMO Sonya Zotigh
. Approval by Motion to practice attrition for non-grant positions.
b. Elder’s Emergency Assistance Budget Increase-Interim TMO Sonya Zotigh
. Approval of Elder’s Emergency Assistance budget increase.
c. Minor Trust Placement Costs-Legal Department
. Approval of Resolution #18-36.3016.
d. NRD Drive and Fire Station Parking Lots ROW Grants- Resolution #18-36.3015-Robert Kalbfleisch
. Approval by Motion to approve Resolution #18-36.3015.
e. Residential Lot Transfer- A. Chambers to M. Agosa-Robert Kalbfleisch
. Approval by Motion to transfer the assignment of lot #4B on GTB Parcel 1 in Block 3 of Section 11 in the Village of Peshawbestown from the estate of Ardith Chambers to Mary Agosa.
f. Appellate Judge Appointment- Mary Kelley
. Approval of Appellate Judge appointment.
3. CLOSED SESSION
a. CCI Contract Amendment-Rebecca Woods, George McClellan
b. Legal Matter-John F. Petoskey, General Counsel
4. Return to Open Session
5. Reaffirm Motions made in Closed Session
6. Adjournment