Tribal Council Meeting
Wednesday, January 11
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 through zoom video conference.

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https://us06web.zoom.us/j/81150752347?pwd=M3lBcC9lL2psQ1htTU1uejJZdVAyUT09

Meeting ID: 811 5075 2347
Passcode: 582258
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Agenda 

HOUSEKEEPING

Ø  ___               Opening Prayer Roll Call 05Mins

Ø  ___               Accept Agenda  1/11/2023  05Mins

Ø  ___               Meeting Minutes 11/21;12/9;12/10;12/21 05Mins

Ø  ___               Appointments/Resignations  MWTC  10Mins           

Ø  ___               Public Comment  15Mins

OLD BUSINESS

Ø  ___      Emergency Votes/Ratifications   MWTC  10Mins

Ø  ___      Election Committee Update Election Committee  10Mins

Ø  ___       Meeting Dates  MWTC  05Mins

Ø  ___       Operations Update  Vice Chairman Hendricks  05Mins

NEW BUSINESS

Ø  ___                 Article VIII section 2B Expulsion Hearing   MWTC  30Mins

Ø  ___                  Approval of CH Newton Agreement   Vice Chairman Hendricks  05Mins

Ø  ___                  Signet Agreement Extension  Facilities  05Mins

Ø  ___                  Horse Farm Proposal   Vice Chairman Hendricks  10Mins

Ø  ___                  J&J Release of Authorization  Legal 10Mins                        

EXECUTIVE

Ø  ___                 Legal Update   Legal   20Mins           

Ø  ___                 Litigation Update   Legal   10Mins           

Ø  ___                 Tribal Council Issues   Vice Chairman Hendricks  10Mins

Last Resolution Completed

2023-RES-

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