Tribal Council Meeting
Wednesday, August 17
5:30 - 8:00 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 through zoom video conference.

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https://us06web.zoom.us/j/82923117544?pwd=VlBLVThua3RGL1BpOXdtMUM4Sm1TUT09

Meeting ID: 829 2311 7544
Passcode: 639632

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+1 929 205 6099 US (New York)

Agenda

HOUSEKEEPING

Ø  ___       Opening Prayer    Roll Call      05Mins

Ø  ___        Accept Agenda     8/03//2022     05Mins

Ø  ___        Meeting Minutes        7/27 & 8/10   05Mins

Ø  ___         Public Comment       15Mins

Ø  ___         Appointments/Resignations      MWTC    05Mins

OLD BUSINESS

Ø  ___               Emergency Votes/Ratifications       MWTC     15Mins

Ø  ___               Meeting Dates     MWTC    05Mins

Ø  ___               I.H.S Planning Update/Approval    MWTC    30Mins

Ø  ___               Budget Review      MWTC     30Mins           

Ø  ___               Seconsett Island Update      Vice Chairman    05Mins

Ø  ___               Child & Family Ord     Legal      10Mins

NEW BUSINESS

Ø  ___   Approval of Amended Contract       Legal      05Mins

§  Callahan & Barrasco

Ø  Gaming Commissioner Appt/Contract Approval   Legal      05Mins

EXECUTIVE

Ø  ___   Enrollment Committee Follow Up     Enrollment Committee  10Mins.

Ø  ___   Litigation Update     Legal      10Mins

Ø  ___   Tribal Council Issues        MWTC      05Mins           

Last Resolution Completed
2022-RES-042 Emergency Approval Of Proposal For Legal Services From Dorsey & Whitney (Tax And Indian Law Services)

Tabled Resolutions:
2022-RES-032 (5/11/22) Approval of Amendment to Programmatic Agreement with BOEM
2021-RES-054 Approval of the MOU by and between Vineyard Wind and MWT
2019-RES-079 NRD Aboriginal Rights Communication Policy