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Join by phone at 1-888-296-6828, pin number 383961
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Tribal Council Regular Meeting
Wednesday, March 25, 2020
5:30 pm – 8:00 pm
AGENDA
HOUSEKEEPING
Ø _____ Opening Prayer Roll Call 05 Mins
Ø _____ Accept Agenda 3/25/2020 Regular Mtg. 05 Mins
Ø _____ Meeting Minutes 3/6/2020 . 10 Mins
Ø _____ Public Comment 15 Mins
Ø _____ Committees, Commissions, Appointments, Resignations and Removals 10 Mins
OLD BUSINESS
Ø _____(1) Ratifications 10 Mins
· State of Emergency (2020-RES-023)
· Funeral Expenses – Gleason Funeral Home
Ø _____ Approval of Tribal Council Onboarding Policy -Legal 15 Mins
Ø _____ Ethics Ordinance -Legal 20 Mins
Ø _____ Amendments to Enrollment Ordinance -Enrollment Committee 10 Mins
Ø _____ NRD Commission Update -Vice Chairwoman Baird 15 Mins
Ø _____ Aboriginal Rights Update -Legal 10 Mins
Ø _____ Signet Communication Agreement-Museum 05 Mins
Ø _____ Signet Communication Agreement-Meeting House 05 Mins
NEW BUSINESS
Ø _____(2) 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
Ø ______ Approval of Agreement with Paik, Brewington & Deal -Elections Committee 10 Mins
Ø _____(3) Approval of Fifth Amendment to MOU (Tribe/Town) -Legal 10 Mins
Ø ______(4) Emergency Management Update -Nelson Andrews 20 Mins
Ø ______(5) Approval of FEMA Agreement with Tribe -Nelson Andrews 10 Mins
Ø ______(6) Approval of Emergency Mgmt Grant -Nelson Andrews 10 Mins
Ø ______(7) Approval of Proposal from Walker & Armstrong -Treasurer Harris 10 Mins
Ø _____ Meetings of the Tribal Council Ordinance -Chairman Cromwell 15 Mins
Ø _____ Limited Liability Ordinance -CDC 15 Mins
Ø _____ Final A&O Tribal Housing -Housing Director/Legal 20 Mins
EXECUTIVE
Ø _____(8) Eco Dev- Presentation EVF Partners 30 Mins
Ø Federal Court Litigation Update -Legal 5 Mins
Ø _____ (9) Legal Update -Legal 5 Mins
Ø _____(10) Genting Update -Kevin Jones 10 Mins
Ø _____ 184 Leases Rebekah Salguero 15 Mins
Ø _____ Tribal Council Member Issue 20 Mins
Ø _____ Enrollment Matter -Enrollment Committee 15 Mins
Ø _____ Economic Development Update -Chairman Cromwell 10 Mins
Ø _____ Tribal Ops Financial Review -Treasurer Harris 15 Mins
Ø _____ Actions of Tribal Member -Councilman D. Weeden 15 Mins
Ø _____ Civil Action -Treasurer Harris 15 Mins
Ø _____ Gooseberry Litigation Update -Legal 10 Mins
Last Resolution Completed – 2020-RES-023 3-18-2020
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
