MASHPEE WAMPANOAG TRIBE
Special 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 – 8:30 pm

HOUSEKEEPING

 Opening Prayer                    Roll Call                                                                                        05 Mins

Accept Agenda                     1/28/20                                                                                         05 Mins

Meeting Minutes                                                                .                                                      10 Mins

Public Comment                                                                                                                        15 Mins

Committees, Commissions, Appointments, Resignations and Removals                                 10 Mins

OLD BUSINESS

Ratifications                                                                                                                                 10 Mins

Approval of Tribal Council Onboarding Policy                  -Legal                                                15 Min

    Ethics Ordinance                                                               -Legal                                                20 Mins

     Amendments to Enrollment Ordinance                             -Enrollment Committee                            10 Mins

   NRD Commission Update                                                -Vice Chairwoman Baird                            15 Mins

Aboriginal Rights Discussion                                            -Legal                                                15 Mins

NEW BUSINESS

Meetings of the Tribal Council Ordinance                         -Chairman Cromwell                       15 Mins

  PSC Update                                                                      -Councilman B. Weeden                          10 Mins

Gooseberry Island Funding Usage                                   -Councilman Hendricks                          10 Mins

(1)            Multi-Hazard Mitigation Plan Grant     1/29/2020              -Nelson Andrews                            10 Mins

(2)         Aboriginal Rights Litigation CheNulka  Pocknett                                              15Mins

Limited Liability Ordinance                                                -CDC                                               15 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 02649                            05 Mins

Final A&O Tribal Housing                                                 -Housing Director/Legal                          20 Mins

EXECUTIVE

(3)            Tribal/Federal Court Litigation Update                              -Legal                                              10 Mins

(4)            Tribal Ops Financial Review                                             -Treasurer Harris                            15 Mins

(5)            Gooseberry Litigation Update                                           -Legal                                              10 Mins

Actions of Tribal Member                                                  -Councilman D. Weeden                          15 Mins

Civil Action                                                                        -Treasurer Harris                            15 Mins

184 Leases                                                                        -Housing Director                            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