Tribal Council Meeting
Wednesday, September 7
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.
Join Zoom Meeting
https://us06web.zoom.us/j/89798912781?pwd=UXVzakFaTVEreXhYK3dub0xIamlnUT09
Meeting ID: 897 9891 2781
Passcode: 092235
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+1 929 205 6099 US (New York)
Agenda
HOUSEKEEPING
Ø ___ Opening Prayer Roll Call 05Mins
Ø ___ Accept Agenda 9/7/2022 05Mins
Ø ___ Meeting Minutes 8/17/2022 05Mins
Ø ___ Appointments/Resignations MWTC 10Mins
Ø ___ Public Comment 15Mins
OLD BUSINESS
Ø ___ Meeting Dates MWTC 05Mins
Ø ___ Budget Review MWTC 30Mins
Convene MOIMHA Meeting Legal 10Mins
Convene MWITC, Inc. Meeting Legal 10Mins
NEW BUSINESS
Ø ___ Family Relations Ord Legal 10Mins
Ø ___ Approval of Agreements w/Shellfish Farm Personnel Legal 10Mins
Ø ___ Approval of Proposal w/ARC Shellfish Hatchery Legal 10Mins
Ø ___ Champion Construction Agreement Legal 05Mins
EXECUTIVE
Ø ___ Del Sol Update Vice Chairman 10Mins.
Ø ___ Litigation Update Legal 10Mins
Last Resolution Completed
2022-RES-050 Approval of Engagement Letter with Rory Dilweg to Serve as Gaming Commission Chairman
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
