Tribal Council Meeting
Wednesday, April 17th
5:30 - 8:30 PM

Mashpee Wampanoag Tribe Community and Government Center
483 Great Neck Road South
Mashpee, MA 02649

This meeting is open to tribal members to attend In Person or VIA ZOOM

Tribal Members can access the zoom link via the Member Portal

Topic                                                               Person(s) Responsible            Time   

HOUSEKEEPING

Opening Prayer                                               Roll Call                               05Mins
Accept Agenda                                               04/17/2024                         05Mins
Meeting Minutes                                             4/03/2024                          05Mins            Appointments/Resignations                     MWTC                               05Mins           
Public Comment                                                                                            15Mins

OLD BUSINESS

Emergency Votes/Ratifications              MWTC                                    05Mins
Operations Update                                       HR                                          10Mins
Meeting Dates                                               MWTC                                    05Mins
Building Official Approval                          Vice Chairman                     10Mins

NEW BUSINESS

Powwow Committee Update                          Committee                              10Mins

**** Recess to convene CDC Shareholder Representative Meeting 6:30p.m.-7:30p.m.****          01Hrs.

EXECUTIVE

CBA Follow Up                                              MWTC                                    15mins
Banking Initiative Update                          Legal                                       10Mins
Tribal Council Matters                                MWTC                                    xxMins

Last Resolution Completed

2024-RES-026 Approving Mashpee Wampanoag Tribe Transitional Housing and Shelter Program Drug and Alcohol Testing Policy

Tabled Resolutions

2024-RES-025 Ratification of Approval of Community Benefit Agreement with Park City Wind LLC and MWT

2024-RES-027 Approval of Agreement for Services – Building Services

NOTICE OF SPECIAL MEETING OF

MASHPEE WAMPANOAG COMMUNITY DEVELOPMENT CORPORATION

SHAREHOLDERS REPRESENTATIVE MEETING

NOTICE

Notice is hereby given that a Special Meeting of the Mashpee Wampanoag Community Development Corporation (“CDC”) Shareholder will be held at 483 Great Neck Road South, Mashpee, MA 02649 and via Zoom on Wednesday, April 17, 2024 from 6:30P.M. – 7:30 P.M. (prevailing Eastern time) to consider and review the following items as presented by the Board of Directors:

1. Solar Project’s/ Grants Status update                                                                                                                                

2.    8A Overview & Initiatives                       

3.    Cannabis Project Steps & Initiatives         

4.    Sports Illustrated Resorts, Initiative            

5.    Non-Profit Initiative / 12 Acres                     

6.    SR & CDC Outlook, Closing Remarks      

This 11th day of April, 2024