Mashpee Wampanoag Tribal Community & Government Building/Council Chambers
483 Great Neck Road South, Mashpee, Ma 02649
Tuesday, December 17, 2019
5:30 p.m. to 8 p.m.
AGENDA
HOUSEKEEPING
Opening Prayer/Roll Call - 05 Mins
Accept Agenda 12/17/19 - 05 Mins
Meeting Minutes 10/16/19 Reg., 10/23/19 Reg. Mtg., 11/20/19 Special Mtg. - 10 Mins
Public Comment - 15 Mins
Committees, Commissions, Appointments, Resignations and Removals - 10 Mins
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 - 05 Mins
(2) Ratifications - 10 Mins
Title VI Resolution – Lunch & Learn
TAP 2019-RES-078
TERO Approvals – Barber Drywall, MAP Insulation, Cookies Painting & Fernandes Construction
Sullivan Insurance
(3) Consideration of Sanctions for Councilman Aaron Tobey, Jr. for violation of 2009-ORD-007 (Meetings of the Tribal Council) -Tribal Council - 20 Mins
(4) Incident at Sunday, 9/8/19 Gen’l Mbrshp Mtg -Tribal Council - 15 Mins
(5) IRS Reimbursements - Councilman Hendricks - 10 Mins
(6) Tribal Operations – Budget - Interim TA- R. Lopez - 20 Mins
Tribal Police Detail - Sec. Askew/Councilman Tobey - 15 Mins
Approval of Tribal Council Onboarding Policy - Legal - 15 Mins
NRD Commission Update - Vice Chairwoman Baird - 15 Mins
Ethics Ordinance - Legal - 20 Mins
TTLLC/Legal Work Status - Legal - 10 Mins
New Year’s Eve Program - Councilman D. Weeden - 10 Mins
Amendments to Enrollment Ordinance -Enrollment Committee - 10 Mins
NEW BUSINESS
(7) Pow Wow Report -Pow Wow Director - 15 Mins
(8) Council Meeting Discussion -Councilman Tobey - 10 Mins
Pow Wow Princess Liaison -Councilman D. Weeden - 10 Mins
Aboriginal Rights Roundtable -Legal - 15 Mins
Limited Liability Ordinance -CDC - 15 Mins
Final A&O Tribal Housing -Housing Director/Legal - 20 Mins
PSC Update -Councilman B. Weeden - 10 Mins
Gooseberry Island Funding Usage -Councilman Hendricks - 10 Mins
Resolution-Cultural Center Parking -Jason Steiding/Legal - 15 Mins
Repair of Museum Parking Lot-2019-RES-000
EXECUTIVE
(9) Gooseberry Litigation Update -Legal - 10 Mins
(10) Personnel Matter -Housing Director - 15 Mins
(11) 184 Leases -Housing Director - 10 Mins
Tribal Ops Financial Review -Treasurer Harris - 15 Mins
Civil Action -Treasurer Harris - 15 Mins
Actions of Tribal Member -Councilman D. Weeden - 15 Mins
Tribal/Federal Court Litigation Update -Legal - 10 Mins
Last Resolution Completed - 2019-RES-079 11-20-19 – Tabled NRD Aboriginal Rights Communication Policy
Last Resolution Tabled – 2019-RES-078 11-20-19 TAP – Needs Ratification (Consensus vote)
Last Ordinance Completed - 2019-ORD-002 02-08-18
Last MOIMHA Ordinance Completed - 2019-ORD-004 10-02-19
