MASHPEE WAMPANOAG TRIBE
Special Tribal Council Meeting
Mashpee Wampanoag Tribe Community/Government Center
Tribal Council Chambers – 483 Great Neck Rd S – Mashpee, MA 02649
Wednesday, August 7, 2019 5:30 pm – 8:30 pm

AGENDA
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HOUSEKEEPING

* Opening Prayer ​ ​Roll Call​​​​​​ ​​ 05 Mins

* ​Accept Agenda​​ ​​​​​​​​05 Mins

* Public Comment​​​​​​​​​​ 15 Mins
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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 ​​​​​Legal​​​​ 15 Mins
• Tribal Police Detail
• Approval of Third-Party Fee Agreement
• Indemnification Approval

(3)​ Operations Manager Hiring/Interview Process​ Chairman Cromwell​​ 15 Mins

(4) Todd & Weld Contracts​​ ​​Legal​ ​​​15 Mins

(5) Tilden Toelupe Contract ​​​​Legal/Toelupe​​​ 15 Mins

(6) Operations/ Homeland Security Budget/Tribal Ops​ Interim TA Lopez ​​​ 20 Mins

(7) Lease Agreement w/ WLRP​​ ​​Education Director​​ 15 Mins

(8) ​Approval of Pro Bono Agreement with ​ Delahunt Group Legal ​​​ ​10 Mins
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EXECUTIVE

(9) ​Todd & Weld Update​​​​Legal/Atty Ben Wish ​​15 Mins

(10) Shellfish Farm - Interim TA Lopez



Last Resolution Completed --- 2019-RES-059 7-29-19
Last Ordinance Completed ---- 2019-ORD-001 2-27-19