Tribal Council Meeting
Wednesday, January 26
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.

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Meeting ID: 922 8922 0680
Passcode: 714711

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Agenda

HOUSEKEEPING

Opening Prayer    Roll Call     05Mins
Accept Agenda   1/26/2022        05Mins
Meeting Minutes     1/12, 1/18      05Mins
Public Comment  15Mins
Appointment/ Resignations      10Mins

OLD BUSINESS

Emerg. Votes/Ratifications    Chairman     05Mins
Operations Update        VC     30Mins
Finance Update                       Treasurer                                                         10Mins                 

NEW BUSINESS

Recess Tribal Council Meeting and convene CDC Shareholders Representative Meeting (30 minutes)

CDC Shareholders      Chairman     30Mins

Executive

Forensic Audit    Legal   10Mins

Litigation Update    Legal   10Mins           

Last Resolution Completed
2021-RES-005 Approving Ext. for Genting Financing Documents and Other Related Matters

Tabled Resolutions:
2021-RES-054 Approval of the MOU by and between Vineyard Wind and MWT
2019-RES-079 NRD Aboriginal Rights Communication Policy