Mashpee Wampanoag Tribe Community/Government Center
Tribal Council Chambers – 483 Great Neck Rd S – Mashpee, MA 02649
Wednesday, September 23, 2020 - 5:30 pm – 8:00 pm
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Meeting ID: 854 4937 7088
Passcode: 174028
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Agenda
HOUSEKEEPING
Ø _____ Opening Prayer Roll Call 05 Mins
Ø _____ Accept Agenda 9/9/20 Regular Mtg. 05 Mins
Ø _____ Meeting Minutes 8/26/20 05 Mins
Ø _____ Public Comment 15 Mins
Ø _____ Committees, Commissions, Appointments, Resignations and Removals 5 Mins
OLD BUSINESS
Ø _____(3) Ratifications:
§ Rich May Engagement Letter (Igor Construction v. Tribe) 05 Mins
Ø _____(4) Cares Act Funding and Budgeting Allocation -Council, REDW, Legal, Finance 20 Mins
NEW BUSINESS
Ø ______(5) 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 ______(6) Enrollment/Identification – Tribal Elders -Marlene Perry 10 Mins
Ø ______(7) Waiver Request – Annawon Weeden -Councilman D. Weeden 05 Mins
Ø ______(8) DOI/BIA Workforce Development -477 Funding -Education 10 Mins
Ø ______(9) Child Care Center Facility Update -Education 10 Mins
Ø ______(10) Approval of Rich May Engagement Letter -Education/Legal 05 Mins
Ø ______ 2020 Budget 30 Mins
Ø ______ CDC Update – Tribal Lending -CDC 15 Mins
Ø ______ Approval of LOI – EFV -CDC 05 Mins
Ø _____ Tribal Cemetery – Vandalism 10 Mins
Ø ______ Town of Mashpee MOU – Extension -Legal 10 Mins
Ø ______(11) RGB Contract – Field Rep Services -Housing 10 Mins
Ø ______ Annual MWT Operations Budget 30 Mins
Ø _____ Operations Plan Post-Pandemic -Director Andrews 15 Min
Ø _____ COVID-19 Pandemic Pub. Health Compl. Mandate -Director Andrews 15 Mins
Ø _____ IDC Discussion & Approval -Councilman Tobey 10 Mins
Ø _______ Middleboro Land Sale -Councilman D.Weeden 10 Mins
Ø ______ Meetings of the Tribal Council Ordinance -Chairman Cromwell 15 Mins
EXECUTIVE
Ø _____(1) Grand Jury Subpoena -Todd & Weld 20 Mins
Ø
Ø _____(2) Gaming Authority Legal Update (Councilwoman’s pay for gathering Documents) 5 Mins
Ø _____(12) “184” Program Homes -Housing 10 Mins
Ø _____ Gooseberry Update -Legal 10 Mins
Last Resolution Completed – 2020-RES-054 8-19-2020
Tabled Resolutions
2019-RES-079 Tabled NRD Aboriginal Rights Communication Policy