MASHPEE WAMPANOAG TRIBE
EMERGENCY TRIBAL COUNCIL MEETING
Mashpee Wampanoag Tribe Community/Government Center
Tribal Council Chambers – 483 Great Neck Rd S – Mashpee, MA 02649
Tuesday, January 28, 2020 5:30 pm – 8:00 pm
AGENDA
HOUSEKEEPING
_____Opening Prayer Roll Call05 Mins
_____Accept Agenda1/28/2005 Mins
_____Meeting Minutes. 10 Mins
_____ Public Comment15 Mins
_____Committees, Commissions, Appointments, Resignations and Removals 10 Mins
OLD BUSINESS
_____Ratifications 10 Mins
_____Approval of Tribal Council Onboarding Policy-Legal15 Min
_____Ethics Ordinance-Legal 20 Mins
_____Amendments to Enrollment Ordinance-Enrollment Committee10 Mins
_____NRD Commission Update-Vice Chairwoman Baird15 Mins
_____Aboriginal Rights Discussion -Legal15 Mins
NEW BUSINESS
➢ _____ Meetings of the Tribal Council Ordinance-Chairman Cromwell15 Mins
_____PSC Update -Councilman B. Weeden10 Mins
➢ _____Gooseberry Island Funding Usage-Councilman Hendricks10 Mins
➢ _____Multi-Hazard Mitigation Plan Grant-Nelson Andrews10 Mins
➢ _____(1) Aboriginal Rights Litigation (MA v Pocknett)- Legal 10 Mins
➢ _____Limited Liability Ordinance-CDC15 Mins
➢ _____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
➢ _____Final A&O Tribal Housing -Housing Director/Legal20 Mins
EXECUTIVE
➢ _____(2)Tribal/Federal Court Litigation Update-Legal 10 Mins
➢ _____(3)Tribal Ops Financial Review-Treasurer Harris15 Mins
➢ _____(4)Gooseberry Litigation Update-Legal10 Mins
➢ _____Actions of Tribal Member -Councilman D. Weeden15 Mins
➢ _____Civil Action -Treasurer Harris15 Mins
➢ _____184 Leases-Housing Director10 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
