Notice of a Tribal Council Meeting taking place on Tuesday, November 27, 2018, from 10:00 AM to 4:00 PM (ET) at 483 Great Neck Road South Mashpee, MA, 02649, Mashpee Wampanoag Community & Government Center, Tribal Council Chambers.
AGENDA
Topic Person(s) Responsible Time
_____ Opening Prayer Roll Call 05 Mins
_____ Accept Agenda 05 Mins
_____ Meeting Minutes 11/6/18 Special Meeting and Emergency Meeting (2) 20 Mins
11/7/18 Emergency Meetings (2)
_____ Public Comment 15 Mins
_____ Committees, Commissions Appointments - Resignations and Removals – 10 Mins
MWT Housing Commission Appointment: Ratify 11/6/18 Carol Lopez New Housing Commission
Housing Commission LOI: Vivian Bussiere, Patricia Dotson, Marie Stone, and LaVerne Floyd. Election Committee LOI: Vanessa Rodriques and Elsie Pocknett
OLD BUSINESS
_____(1) Next Council Meeting Dates and Times to take place at the MWT Community and Government
Center, Tribal Council Chambers, 483 Great Neck Rd S, Mashpee, MA 02649 10 Mins
_____(2) TA Update 15 Mins
Recess to CDC Meeting
_____(1) CDC Update -Mark Harding & Board 20 Mins
Out of Recess from CDC Meeting
_____(3) CDC Waiver Letter for Mark Harding -Mark Harding 10 Mins
_____(4) Limited Liability Corporate Ordinance -Legal/CDC 15 Mins
_____(5) Ratifications -Legal 15 Mins
· Gooseberry Island
· Personnel Issue
· Walk & Rally Sound System
· Horsley Witten Contract
_____(6) Santuit River Agreement -Legal/Chuckie Green 15 Mins
_____ Transportation and Grounds -Jason Steiding 30 Mins
· Horse Farm and Sanitary Roads Design
· Long Range Transportation Plan Proposal
· TTPCC Nomination Resolution
· TPP Inventory Update Resolution
· Amendments to Ordinance
NEW BUSINESS
_____(7) Policy on Council Signing PANs -Councilman Hendricks 10 Mins
_____(8) Tribal Council Consensus Votes -Councilman Hendricks 10 Mins
_____ Gaming Authority Contract -Councilman Hendricks 15 Mins
_____ Consultants Contracts, IHS Compacting Project Councilwoman Frye-Cromwell 10 Mins
_____ General Body Membership Meeting -Vice Chairwoman Baird 10 Mins
EXECUTIVE
_____(9) 184 Leases -Legal//Housing 10 Mins
_____(10) Tribal Court Litigation Update -Legal 10 Mins
_____(11) Prosecution Issue -Legal 10 Mins
_____(12) Federal Court Litigation and Legislative Update -Legal 10 Mins
_____(13) Enrollment Committee -Enrollment Committee 15 Mins
· Amendments to Ordinance
______(14)Financial Update-Chairman Cromwell15 Mins
