Tribal Council Meeting
Wednesday, June 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 in person or through zoom video conference. Seating is limited for tribal members that will be attending in person and masks will be required.

ALSO VIEWABLE BY ZOOM VIDEO CONFERENCE:
https://zoom.us/j/95347952693?pwd=MDdFYndBWVZQWGpENjhKNE9uMGUwUT09

Meeting ID: 953 4795 2693
Passcode: 051523
929-205-6099 US

AGENDA

HOUSEKEEPING

Ø  ___                Opening Prayer              Roll Call      5 Mins

Ø  ___                Accept Agenda               6/9/21         5 Mins 

Ø  ___                Meeting Minutes             11/13/20,11/16/20,12/2/20,12/29/20     5 Mins

Ø  ___                Public Comment           15 Mins

Ø  ___                Committees, Commissions, Appointments          5 Mins

• Election Committee

• Enrollment Committee

• Housing Commission

OLD BUSINESS

Ø  _1_                Ratifications        10 Mins

• Consensus Votes

  • Gun Range – Letter in Opposition

  • CFS Hire-M.Turner

• Haz Pay Policy

• Extension Town of Mashpee MOU

• Lease Agreement

• NAAF Grant

• Contract Rich May (Haney v Tribe)

• Contract Electrical Services-Green House

Ø  _2_                Emergency Votes – Extension        -Tribal Council     10 Mins

Ø  _3_                Special Election Update            -Chairman        05 Mins                                    

Ø  _4_                Hazard Pay – Risk Levels          -REDW          10 Mins

Ø  _5_                TA Duties/Responsibilities          -Councilwoman Avant        05 Mins

NEW BUSINESS

Ø    _6_                 Tribal Council Meeting Dates & General Membership

                        Meeting Dates – Calendars         -Secretary Jackson      05 Mins

Ø    _7_                 Victim Services Grant Submittal        -Grant Manager      05 Mins

Ø    _8_                 Studio JAED Proposal             -Education       05 Mins

Ø  _9_                   New Tribal Hires/Job Postings      -Councilwoman Avant        10 Mins

• Finance Clerk

• Housing Receptionist

• Operations Manager

Ø  _10_                 CBIZ Engagement Letter         -Treasurer Stone      05 Mins

Ø  _11_                 Jackson Lewis Engagement Letter        -Treasurer Stone       05 Mins

Ø  _12_                 WWTF Operator of Record        -Dir. Steiding         10 Mins

Ø  _13_                 Approval of Clerk of Works Contract Extension       -Housing            05 Mins

EXECUTIVE

Ø  _14_                 Legal Update – Balbuena Appeal      - Todd and Weld       10 Mins

Ø  _15_                 Housing Update              -Legal               10 Mins

Last Resolution Completed
2021-RES-020

Tabled Resolutions
2019-RES-079 Tabled NRD Aboriginal Rights Communication Policy