MASHPEE WAMPANOAG TRIBE
SPECIAL TRIBAL COUNCIL MEETING
Mashpee Wampanoag Tribe Community/Government Center
Tribal Council Chambers – 483 Great Neck Rd S – Mashpee, MA 02649
Wednesday, February 19, 2020 - 5:30 pm – 8:00 pm
AGENDA
HOUSEKEEPING
➢ _____Opening Prayer Roll Call05 Mins
➢ _____Accept Agenda2/19/2020 Special Mtg.05 Mins
➢ _____Meeting Minutes.10 Mins
➢ _____ Public Comment15 Mins
➢ _____Committees, Commissions, Appointments, Resignations and Removals 10 Mins
OLD BUSINESS
➢ _____Approval of Tribal Council Onboarding Policy-Legal15 Mins
➢ _____Ethics Ordinance-Legal 20 Mins
➢ _____Amendments to Enrollment Ordinance-Enrollment Committee10 Mins
➢ _____NRD Commission Update-Vice Chairwoman Baird15 Mins
➢ _____(1)Aboriginal Rights Update -Legal10 Mins
➢ _____(2)Signet Communication Agreement-Museum05 Mins
➢ _____(3)Signet Communication Agreement-Meeting House05 Mins
➢ _____CDC
NEW BUSINESS
➢ _____(4)Ratifications:10 Mins
Approval of Attorney Contract with Michaela McCuish (Hendricks)
Approval of Attorney Contract with Michaela McCuish (Brown)
Approval of Attorney Contract with Michaela McCuish (Mills)
➢ _____(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 0264905 Mins
➢ _____(6) Approval of Guardian Ad Litem Advocacy Program-Tribal Court 15 Mins
➢ _____(7) Shellfish Farm Discussion -Chairman Cromwell10 Mins
➢ _____(8) Approval of Agreement with Paik, Brewington & Deal-Elections Committee10 Mins
➢ _____(9)Pow Wow Report -Pow Wow Committee10 Mins
➢ _____Meetings of the Tribal Council Ordinance-Chairman Cromwell15 Mins
➢ _____Limited Liability Ordinance-CDC15 Mins
➢ _____Final A&O Tribal Housing -Housing Director/Legal20 Mins
EXECUTIVE
➢ _____(10)Genting Update-Kevin Jones15 Mins
➢ _____(11) Economic Development Update -Chairman Cromwell10 Mins
➢ _____(12) Tribal Ops Financial Review-Treasurer Harris15 Mins
➢ _____Legal Update-Legal 10 Mins
➢ _____Actions of Tribal Member -Councilman D. Weeden15 Mins
➢ _____Civil Action -Treasurer Harris15 Mins
➢ _____Gooseberry Litigation Update-Legal10 Mins
➢ _____184 Leases-Housing Director10 Mins
➢ _____Tribal/Federal Court Litigation Update-Legal 10 Mins
Last Resolution Completed – 2020-RES-014 2-5-2020
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
