Regular TRIBAL COUNCIL MEETING
Mashpee Wampanoag Tribe Community/Government Center
Tribal Council Chambers – 483 Great Neck Rd S – Mashpee, MA 02649
Wednesday December 18th 2019 5:30 pm – 8:00 pm

AGENDA

HOUSEKEEPING

_____​​Opening Prayer ​ ​Roll Call​​​​​​​05 Mins
_____​​Accept Agenda​​12/18/19​​​​​​​05 Mins
_____​​Meeting Minutes​​10/16/19 Reg., 10/23/19 Reg. Mtg.​​​ ​10 Mins
_____ ​Public Comment​​​​​​​​​15 Mins
_____​​Committees, Commissions, Appointments, Resignations and Removals ​​​10 Mins

OLD BUSINESS

_____(6)​Ratifications​​​​​​​​​10 Mins

• Title VI Resolution – Lunch & Learn

• TAP 2019-RES-078​​

• TERO Approvals – Barber Drywall, MAP Insulation, Cookies Painting & Fernandes Construction

• Sullivan Insurance

_____(7)​Consideration of Sanctions for Councilman Aaron Tobey, Jr. for violation of 2009-ORD-007 (Meetings of the Tribal Council) ​-Tribal Council​​​20 Mins
_____(8)​Incident at Sunday, 9/8/19 Gen’l Mbrshp Mtg ​-Tribal Council​​​15 Mins
_____(9)​IRS Reimbursements​​​​-Councilman Hendricks​​10 Mins
_____(10)​Tribal Operations – Budget​​​​-Interim TA- R. Lopez​​20 Mins
_____​​Tribal Police Detail​​​​-Sec. Askew/Councilman Tobey ​15 Mins
_____(11)​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
_____​​NRD Commission Update​​​​-Vice Chairwoman Baird​​15 Mins
_____​​Ethics Ordinance​​​​​-Legal​​​​ 20 Mins
_____​​TTLLC/Legal Work Status ​​​​-Legal ​​​​10 Mins

Agenda:

_____​​New Year’s Eve Program​​​​-Councilman D. Weeden​​10 Mins
_____​​Amendments to Enrollment Ordinance​​-Enrollment Committee​​10 Mins

NEW BUSINESS

_____​​Pow Wow Report​​​​​-Pow Wow Director​​15 Mins
_____​​Pow Wow Princess Liasion​​​-Councilman D. Weeden​​10 Mins
_____​​Aboriginal Rights Roundtable​​​-Legal​​​​15 Mins
_____​​Approval of Tribal Council Onboarding Policy​​-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

_____(1)​Genting Update​​​​​-Kevin Jones ​​​10 Mins
_____(2)​Genting Note Extension​​​​-Legal​​​​10 Mins ​
_____(3)​Gooseberry Litigation Update​​​-Legal​​​​10 Mins
_____(4)​Personnel Matter​​​​​-Housing Director​​​15 Mins
_____(5)​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​​