Emergency Tribal Council Meeting
Friday, December 9
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/88632685008?pwd=cVl6NlphZlp5VzZRNERmZG85TjJGZz09

Meeting ID: 886 3268 5008
Passcode: 839050

Dial by your location
+1 929 205 6099 US (New York)

Agenda

HOUSEKEEPING
Ø  ___               Opening Prayer   Roll Call     05Mins
Ø  ___               Accept Agenda     12/09/2022   05Mins
Ø  ___               Public Comment       15Mins

OLD BUSINESS
Ø  ___               MOU with Town of Mashpee   Vice Chairman   10Mins
Ø  ___    Approval of Emergency Election ORD         Legal     10Mins

NEW BUSINESS
Ø  ___      Extension of Promissory Note w/Genting      Legal      10Mins

EXECUTIVE

Ø  ___       Enrollment Update      Enrollment Committee    10Mins

Ø  ___      Legal Update       Legal    20Mins

Last Resolution Completed
2022-RES-071 - Approval of REDW Agreement (IDC)

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