Tribal Council Meeting
Wednesday, October 5
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/87533068694?pwd=R3dUcjlTZ0FuTVlBUU8xOHFMS0ErUT09

Meeting ID: 875 3306 8694
Passcode: 890989

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Agenda

HOUSEKEEPING

Ø  ___               Opening Prayer       Roll Call       05Mins

Ø  ___               Accept Agenda     10/5/2022   05Mins

Ø  ___               Meeting Minutes   9/21/2022   05Mins

Ø  ___               Appointments/Resignations   MWTC   10Mins

Ø  ___               Public Comment      15Mins

OLD BUSINESS

Ø  ___               Emergency Votes/Ratifications     Chairman Weeden  10Mins

Ø  ___               Meeting Dates    MWTC     05Mins

Ø  ___               Operations Update      TA     10Mins

·      Grant Submittals

Ø  ___               Approval of Election Service Proposal      Legal     05Mins

Ø  ___               Approval of Tribal Council F/T Positions    MWTC     10Mins           

NEW BUSINESS

Ø  ___               Town of Mashpee MOU     Legal    10Mins           

Ø  ___               Approval of Proposal w/ARC Shellfish Hatchery     Legal    05Mins

Ø  ___               NAFOA Membership    Chairman    05Mins

EXECUTIVE

Ø  ___               Del Sol Update       Vice Chairman  15Mins.

Ø  ___               Litigation Update       Legal   15Mins

Last Resolution Completed
2022-RES-056 Approval of Construction Contract with Champion Builders (IHS Project)

Tabled Resolutions:
2022-RES-055 Approval Of Proposal For Election Services With The Jacobson Law Group
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