Mashpee Wampanoag Tribe Community & Government Center/Tribal Council Chambers
483 Great Neck Rd S – Mashpee, MA 02649
Wednesday, March 4, 2020
5:30 pm – 8:00 pm
AGENDA
HOUSEKEEPING
_____ Opening Prayer - Roll Call - 05 Mins
_____ Accept Agenda - 2/26/2020 Special Mtg. - 05 Mins
_____ Meeting Minutes - 2/19/20 - 10 Mins
_____ Public Comment - 15 Mins
_____ Committees, Commissions, Appointments, Resignations and Removals - 10 Mins
OLD BUSINESS
_____ Approval of Tribal Council Onboarding Policy - Legal - 15 Mins
_____ Ethics Ordinance - Legal - 20 Mins
_____ Amendments to Enrollment Ordinance - Enrollment Committee - 10 Mins
_____ NRD Commission Update - Vice Chairwoman Baird - 15 Mins
_____ Aboriginal Rights Update - Legal - 10 Mins
_____(1) Signet Communication Agreement-Museum - 05 Mins
_____(2) Signet Communication Agreement-Meeting House - 05 Mins
NEW BUSINESS
_____(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) Approval of Guardian Ad Litem Advocacy Program - Tribal Court - 15 Mins
_____(5) Appointment of Tribal Prosecutor - Tribal Court - 5 Mins
_____(6) Approval of Agreement with Michaela McCuish - Tribal Court/Legal - 5 Mins
_____(7) NAAF Grant & Waiver Request - Lunch & Learn Dir. - 10 Mins
_____(8) Approval of Agreement with Paik, Brewington & Deal - Elections Committee - 10 Mins
_____(9) Pow Wow Report - Pow Wow Committee - 10 Mins
_____(10) Rumble on the Rez - Councilman Tobey - 10 Mins
_____ Meetings of the Tribal Council Ordinance - Chairman Cromwell - 15 Mins
_____ Limited Liability Ordinance - CDC - 15 Mins
_____ Final A&O Tribal Housing - Housing Director/Legal - 20 Mins
EXECUTIVE
_____(11) Genting Update - Kevin Jones - 15 Mins
_____(12) Enrollment Matter - Enrollment Committee - 15 Mins
_____(13) Litigation Update - Legal - 5 Mins
_____ Economic Development Update - Chairman Cromwell - 10 Mins
_____ Tribal Ops Financial Review - Treasurer Harris - 15 Mins
_____ Legal Update - Legal - 10 Mins
_____ Actions of Tribal Member - Councilman D. Weeden - 15 Mins
_____ Civil Action - Treasurer Harris - 15 Mins
_____ Gooseberry Litigation Update - Legal - 10 Mins
_____ 184 Leases - Housing Director - 10 Mins
_____ Tribal/Federal Court Litigation Update - Legal - 10 Mins
Last Resolution Completed – 2020-RES-017 2-19-2020
Tabled Resolutions
2-5-20
2020-RES-000 Approving Signet Communications Agreement (Museum)
2020-RES-000 Approving Signet Communications Agreement (Meeting House)
11-20-19
2019-RES-079 Tabled NRD Aboriginal Rights Communication Policy