Tribal Council Meeting
Wednesday, July 19
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.

Topic: MWTC Regular Meeting
Time: Jul 19, 2023 05:30 PM Eastern Time (US and Canada)
Join Zoom Meeting

https://us06web.zoom.us/j/86210058962?pwd=N1lhc2s3czFkck44ZkVFbzVoRHZNdz09

Meeting ID: 862 1005 8962

Passcode: 417236

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• +1 929 205 6099 US (New York)

Topic                                                               Person(s) Responsible            Time   

HOUSEKEEPING

Opening Prayer                                               Roll Call                                 05Mins
Accept Agenda                                               07/19/2023                              05Mins
Meeting Minutes                                             7/12/2023                            05Mins           
Appointments/Resignations                            MWTC                               05Mins           
Public Comment                                                                                             15Mins

OLD BUSINESS

Emergency Votes/Ratifications                      MWTC                                    05Mins
Meeting Dates                                                 MWTC                                    05Mins
Homeless Update                                            MWTC                                    10Mins
Del Sol Policy Approval                                Vice Chairman                        10Mins
Tax Code Follow Up                                      Chairman                                05Mins
NRC Update                                                   Vice Chairman                        10Mins

EXECUTIVE

Operations Follow Up                                    Chairman                               20Mins
Economic Development Initiative                  Chairman                                05Mins
Gaming Authority Update                              MWTGA                                15Mins
MWTGA BOD Appointment                         MWTC                                    30mins
Tribal Council Matters                                   Chairman                                05Mins

Last Resolution Completed

2023-RES-078 Approval of Consent of Employer to Lump Settlement Agreement

Tabled Resolutions

2023-RES-017 Approval and Authorization to Condemn Building Located at Maushop Farm

2023-RES-054 Approving the Plaza Del Sol Resident/ Shelter Forms and Agreements

2023-RES-060 Approval of Engagement Letter with Rich May