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Tribal Council Special Meeting

  • Mashpee Wampanoag Tribe 483 Great Neck Road South Mashpee, MA, 02649 United States (map)

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 0264905 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 ReviewTA/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