Tribal Council Meeting
Wednesday, June 14
5:30 - 8:00 PM

MASHPEE WAMPANOAG TRIBE

REGULAR TRIBAL COUNCIL MEETING

Mashpee Wampanoag Tribe Community/Government Center

Tribal Council Chambers – 483 Great Neck Rd S – Mashpee, MA 02649

Wednesday, June 14, 2023-5:30p.m.-8:00p.m.

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https://us06web.zoom.us/j/87339382114?pwd=MTRsZ1I3MDU2RFUwaUxycy9GZ2ZTZz09

Meeting ID: 873 3938 2114

Passcode: 938131

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        +1 929 205 6099 US (New York)

Agenda

                                    Topic                                                               Person(s) Responsible            Time   

HOUSEKEEPING

Opening Prayer                                         Roll Call                             05Mins
Accept Agenda                                          6/14/2023                        05Mins
Meeting Minutes                                        5/24/23                            05Mins            Appointments/Resignations                  MWTC                              05Mins           
Public Comment                                                                                   10Mins

OLD BUSINESS

Emergency Votes/Ratifications                 MWTC                              05Mins
Meeting Dates                                                 MWTC                             05Mins
Operations Update                                       Chairman                        05Mins

NEW BUSINESS

Broker Appt. Ltr. Approval                            Vice Chairman                        10Mins
2024 Annual Calendar Approval                 MWTC                                    05Mins
2024 MWT Recognized Holidays                MWTC                                    05Mins
Coastline Elderly Services Grant Approval     Director                                   05Mins
Older Americans Grant Approval                  Director                                   05Mins
EPA Grant Approval                                      Director                                   05Mins
Archaeological Corp Approval                 Councilman Weeden              05Mins
Approval of Catalyst Proposal                  Director                                   05Mins

EXECUTIVE

Housing Appeal                                              MWTC                                    10Mins           
Tribal Council Matters                                Chairman                                10Mins
Tribal Council Compensation                  MWTC                                    10Mins
TA Follow Up                                                Vice Chairman                        10Mins
Haz Pay Follow Update                               MWTC                                    10Mins
Litigation Update                                          Legal                                       10Mins

Last Resolution Completed

2023-RES-062 Authorization to Incorporate and Establish Law Enforcement Program Within Public Law 96-638 Consolidated Tribal Government Program

Tabled Resolutions

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

2023-RES-053 Termination of Declaration of a State of Emergency to Respond to Covid 19

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

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