MASHPEE WAMPANOAG TRIBE EMERGENCY TRIBAL COUNCIL MEETING taking place at the Mashpee Wampanoag Tribe Community/Government Center, Tribal Council Chambers – 483 Great Neck Rd S – Mashpee, MA 02649
Wednesday, January 16, 2019 – 11:00 a.m. to 4:00 p.m.
AGENDA
_____ Opening Prayer Roll Call 05 Mins
_____ Accept Agenda 05 Mins
_____ Public Comment 15 Mins
_____ Committees, Commissions Appointments - Resignations and Removals 20 Mins
Election Committee: Resignation – Vanessa Rodriquez; Appointment – Trish Keliinui
Enrollment Committee: Sherri Pocknett, Marlene Perry, CeCelia Martinez, and Roxanne Brown, Deona Mills Brennan
Resignation: Rob Dias – Youth Council Liaison
NEW 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) Ratifications -Legal 20 Mins
· Genting Drawdown December 18, 2018
2018-RES-066
_____(3) Amendment to Judiciary Ordinance -Legal 20 Mins
_____(4) Transportation and Roads Contracts -Jason Steiding 10 Mins
_____(5) Archive Hard Drive -Councilman Weeden 15 Mins
· All Around Computers Payment
_____(6) IRS Reimbursement -Councilman Hendricks 15 Mins
EXECUTIVE
_____(7) Prosecution Issue -Legal 15 Mins
_____(8) TA Update -TA Jonas 15 Mins
_____(9) Tribal Court Litigation Update -Legal/Todd and Weld 15 Mins
_____(10) Federal Court Litigation -Legal/Heather Sibbison 15 Mins
