Provided by TOP Office
Thursday, Dec. 3 at 8:30am
*** Indicates timed item, individual has been notified to be present
***8:30am – Kituwah Academy Pre-K Class – Christmas Carol presentation
***8:40am – Reports & Announcements
***9:00am – Tabled Res. No. 27 – Peggy Saunooke desires Kirk Saunooke and Matthew Martin be removed as judges in Tribal Court System (Item No. 1)
***9:10am – Tabled Ord. No. 30 – Slick Saunooke requests that Ord. No. 43 (03) be rescinded in its entirety (Item No. 2)
***9:20am – Tabled Res. No. 40 – Donald Long requests Bureau of Indian Affairs be instructed to cease control and management of Tribal property (Item No. 3)
***9:30am – Tabled Ord. No. 41 – Amendments to Telecommunications Towers Ord. (Item No. 4)
***9:40am – Tabled Res. No. 46 – Request by Wanda Jackson that Tribe pledge to use resources to help in ICWA cases (Item No. 5)
9:50am – Harrah’s Management Agreement Committee members appointed (Item No. 6)
***10:00am – Tabled Res. No. 62 – Request regarding eminent domain – Steve Beck, Painttown Comm. Parcel 90-B (Item No. 7)
***10:10am – Amanda Awee Wolfe, Miss Cherokee 2008, requests that the Pageant Board be instructed to return beaded crown work during her reign (Item No. 8)
***10:20am – Resolution submitted by Realty – request to rescind Res. No. 1019 (09) due to omission of the name of June Deweese Wolfe (Item No. 9)
***10:30am – Successors in interest to Mollie Taylor Littlejohn (d) recognized (Item No. 10)
***10:40am – Last will & testament of Charlotte Sneed Whittemore (d) recognized (Item No. 11)
***10:40am – Last will & testament of Francis Newman Arneach (d) recognized (Item No. 12)
10:50am – EBCI Benefit Retirement Plan amended to allow First Line Responders to retire w/o reduction of benefits upon retirement of 25 years on or after Jan. 1, 2010 from EBCI (Item No. 13)
11:00am – Defined Benefit Retirement Plan provide unused Sick Leave used in final year of service to determine Participants 1000 hours of Benefit Service (Item No. 14)
11:10am – Request to reappoint Tiani Osborn to the Tribal Investment Committee through Sept. 30, 2011 (Item No. 15)
11:20am – Request to appoint Joyce C. Dugan to CIHA as Community Representative for four-year term (Item No. 16)
11:30am – Request to Painttown Council Representative Tommye Saunooke that a firm be hired to analyze Tribal boards/commissions for correct pay structure (Item No. 17)
11:40am – Tribal council support participation in 2010 Census (Item No. 18)
1:00pm – Request to amend 2009 Tribal Budget Policy (Item No. 19)
1:10apm – Proposed Ordinances – to be deemed read & tabled for 25-day period
– Amendment to Ch. 113 – Hunting & Fishing (Item No. 20)
– Amendment to Animal Control Ord. (Item No. 21)
– Amendment to Internal Audit Ord. (Item No. 22)
– Ch. 14 – Criminal Code – Article X – Offenders Ord. (Item No. 23)
***Banishment Items as Necessary
