Mashpee Wampanoag Tribe Community/Government Center
Tribal Council Chambers – 483 Great Neck Rd S – Mashpee, MA 02649
Wednesday, September 30 2020 - 5:30 pm – 8:00 pm
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Meeting ID: 647 426 9170
Passcode: 206690
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Agenda
HOUSEKEEPING
Ø _____ Opening Prayer Roll Call 05 Mins
Ø _____ Accept Agenda 9/30/20 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)
§ Gooseberry Litigation - Consensus 05 Mins
Ø _____(4) Cares Act Funding and Budgeting Allocation -Council, REDW, Legal, Finance 20 Mins
NEW BUSINESS
______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 0264905 Mins
➢ ______(5)Enrollment/Identification – Tribal Elders-Marlene Perry10 Mins
➢ ______(6)Approval of Letter of Support for the Biden-Harris Administration05 Mins
➢ ______(7)Approval – Certificate of Occupancy (Housing Project)05 Mins
➢ ______(8)Waiver Request – Annawon Weeden-Councilman D. Weeden05 Mins
➢ ______(8)Tribal Historic Preservation Department Update-Councilman D. Weeden10 Mins
➢ ______(9)DOI/BIA Workforce Development -477 Funding-Education05 Mins
➢ _____(10)Approval of Paik Brewington Engagement Letter (Balbuena v Enrollment Committee) 05 Mins
➢ ______Annual MWT Operations Budget (2020)-Councilman Hendricks30 Mins
➢ ______Ethics Ordinance-Councilwoman Gonsalves20 Mins
➢ ______Council Communications Policy-Councilman B. Weeden10 Mins
➢ ______Child Care Center Facility Update-Education10 Mins
➢ ______Approval of Rich May Engagement Letter-Education/Legal05 Mins
➢ ______CDC Update -CDC15 Mins
➢ ______Approval of LOI – EFV-CDC10 Mins
➢ _____Tribal Cemetery – Vandalism10 Mins
➢ ______Town of Mashpee MOU – Extension -Legal 10 Mins
➢ ______RGB Contract – Field Rep Services -Housing10 Mins
➢ _____Operations Plan Post-Pandemic-Director Andrews15 Min
➢ _____COVID-19 Pandemic Pub. Health Compl. Mandate-Director Andrews15 Mins
➢ _____IDC Discussion & Approval-Councilman Tobey 10 Mins
➢ _______Middleboro Land Sale-Councilman D.Weeden 10 Mins
➢ ______Meetings of the Tribal Council Ordinance-Chairman Cromwell15 Mins
EXECUTIVE
➢ _____(1)Grand Jury Subpoena -Todd & Weld15 Mins
➢
➢ _____(2)Gaming Authority Legal Update (Councilwoman’s pay for gathering Documents) 5 Mins
➢ _____“184” Program Homes-Housing10 Mins
➢ _____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