Emergency Tribal Council Meeting
Wednesday, December 21
5:30 - 8:00 PM

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

Join Zoom Meeting
https://us06web.zoom.us/j/87150587278?pwd=eTlwT1V1bDdWc3JtakY2VzYwTDZrQT09

Meeting ID: 871 5058 7278
Passcode: 116924

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+1 929 205 6099 US (New York)

 Agenda

HOUSEKEEPING

Ø  ___               Opening Prayer     Roll Call      05Mins

Ø  ___               Accept Agenda    12/21/2022    05Mins

Ø  ___               Emergency appointments/resignations    MWTC      05Mins           

Ø  ___               Public Comment        15Mins

OLD BUSINESS

Ø  ___               Emergency Votes/Ratifications    V.Chairman Hendricks   05Mins

NEW BUSINESS

Ø  ___               Emergency Approval of FSA Agreement      Legal      10Mins

Ø  ___               Emergency Council Waiver   Vice Chairman    05Mins

Last Resolution Completed

2022-RES-073    Emergency Approval of Extension for Genting Financing Documents and Other Related Matters with edits (Approved 12/09/2022)

Tabled Resolutions:

2022-RES-062 Approval of Seventh Amendment to Memorandum of Understanding with Town of Mashpee

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