Mashpee Wampanoag Tribe Community/Government Center
Tribal Council Chambers - 483 Great Neck Rd S - Mashpee, MA 02649

Wednesday, June 19, 2019
5:30 p.m. to 8:30 p.m.

AGENDA
​​
HOUSEKEEPING
 
• _____​Opening Prayer ​ ​Roll Call​​​​​​​​                                           05 Mins
 
• _____​Accept Agenda​​​​​​​​​​                                                            05 Mins
 
• _____ ​Meeting Minutes​ ​5/08/19 Reg Mtg., 6/4/19 Emergency Mtg​​ ​​10 Mins​ 6/14/19 Emergency Mtg.
​​​
• _____   Public Comment​​​​​​​​​​                                                       15  Mins
 
• _____​Committees, Commissions Appointments, Resignations, and Removals ​​​​00 Mins
​​Enrollment Committee Appointment
​
OLD BUSINESS
​
• _____(1) ​Ratification:                                                               ​​​​​​​​​20 Mins
•              Strategic Plan​​​​​-Treasurer/Leslie Jonas
•              Consensus Vote-Salguero Law​​​-Legal​​
•              Tribal Homeland Security Grant​​​-Emergency Management 
•              Tribal Childcare Facility​​​​-Education
•              Housing Permits​​​​​-Legal​​​​
•              Legal Contracts​​​​​-Legal
•              IHBG Competitive NOFA Grant and Training​​-Shelley Tobey​​
 
• _____(2) ​TERO Update​​​​​​-Legal​​​                                                       15 Mins
 
• _____(3) ​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
 
• _____(4)​ Housing Update​​​​​​-Housing/Legal​​                                       15 Mins
 
• _____​​Open Job Description ​​​​​-HR/Treasurer                                     ​​10 Mins
•              TA Position
•              Grant Manager Position
•              Office Manager Position
 
• _____​​IRS Reimbursement Issue ​​​​​-Legal/Treasurer                               ​​10 Mins
 
• _____​​Amendments to Enrollment Ordinance​​​-Enrollment Committee​ 10 Mins
 
• _____​​Approval of Tribal Council Onboarding Policy​​​-Legal                 ​​​15 Mins
 
• _____​​Limited Liability Ordinance​​​​-CDC                                  ​​​15 Mins
 
 

NEW BUSINESS
 
• _____(5)  ​Full Faith and Credit Ord Amendment​​​-Legal           ​​​10 Mins
 
• _____(6)​  Amendments to Judiciary Ordinance​​​-Legal​​​              10 Mins
 
• _____(7) ​Election Committee Update​​​​-Election Committee/Legal  10 Mins
 
• _____(8) ​Communications Agreement-Law Enforcement ​​-Legal​​​  10 Mins
 
• _____(9) ​Tribal Police/IHS​​​​​​-Tribal PD​​                                            10 Mins
 
• _____​​Alice Lopez Memorial Statute​​​​-Legal​​​                                    05 Mins
 
• _____​​Native Learning Center ​​​​​-Councilman  D. Weeden​               10 Mins
 
• _____​​Annual 2019 Budget Review​​​​TA/Treasurer​​                           10 Mins
 
• _____​​IHS/Tribal PD Contracting Update ​​​​-Legal​​​                            10 Mins
 
• _____​​Financial Committee​​​​​-Legal                                                  ​​​15 Mins
 
• _____​​Committee Liaison Assignments​​​​-Secretary Askew              ​​10 Mins
 
• _____​​2019-ORD-000 Committees Ordinance​​​-Legal                      ​​​10 Mins
 
• _____​​Amendments to Meeting Ordinance​​​​-Legal                            ​​​10 Mins
​
• _____​​Pow Wow Committee​​​​​-Councilwoman Graham                      ​15 Mins
 
• _____​​Finance Department Ordinance​​​​-Legal                                     ​​​15 Mins
 
• _____​​UMASS Substance Abuse Prevention Grant​​​-Cedric Woods    ​​15 Mins
 
EXECUTIVE
 
• _____(10) ​Rental Tenant Issue​​​​​-Housing​​                                             15 Mins
 
• _____​​Council Issues​​​​​​-Council                                                              ​​​10 Mins
 
• _____​​Legislation Update​​​​​-Legal                                                           ​​​10 Mins
 
• _____​​184 Leases​​​​​​-Legal/Housing                                                          ​​15 Mins
 
• _____​​Prosecution Update​​​​​-Legal​​                                                           ​5 Mins
 
• _____​​Opioid Litigation​​​​​​-Legal ​​​                                                               30 Mins

​• _____​​Litigation Update​​​​​​-Legal​​​                                                                10 Mins