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CANCELED: Special Tribal Council Meeting

  • Mashpee Wampanoag Tribe 483 Great Neck Road South Mashpee, MA, 02649 United States (map)

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
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Meeting ID: 854 4937 7088
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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

Earlier Event: September 9
Tribal Council Regular Meeting
Later Event: September 30
Special Tribal Council Meeting