PROVIDED BY TOP OFFICE
8:30 a.m. Tabled Res. No. 223 – Linda Lambert request for $204,300 forright-of-way encroachment (Item No. 1)
8:40 a.m. Tabled Res. No. 238 – 3 % COLA for Tribal employees (Item No. 2)
8:50 a.m. Tabled Res. No. 287- Establishment of kidney bank program for enrolled members of the EBCI (Item No. 3)
9:00 a.m. Tabled Res. No. 335 – $2 million authorized to address unmet need for specialty dental services to members of the EBCI (Item No. 4)
9:10 a.m. Tabled Res. No. 336 – $2 million authorized to off set Cherokee Indian Hospital pharmaceutical loss for 2011 (Item No. 5)
9:20 a.m. Tabled Res. No. 337 – $30,000 authorized to reconstruct a safe & suitable driveway to the residence of Kenneth Jumper (Item No. 6)
9:30 a.m. Tabled Res. No. 351 – Budget amendment # 1 for Housing – Projects (Item No. 7)
9:40 a.m. Tabled Res. No. 352 – Budget amendment # 2 for Housing – Projects (Item No. 8)
9:50 a.m. $10,000 authorized to compensate Samuel Watty for property damages done by non-enrolled member to Big Cove Parcel No. 649-I (Item No. 9)
10:00 a.m. Stop spending Tribal funds to acquire land, cease all new economic development, monetary decisions and purchases have community input, future gaming activities be upon affirmation referendum vote (Item No. 10)
10:10 a.m. Melissa Kelley requests payment of missed per capita payments (Item No. 11)
10:20 a.m. Contract with Ella Charlene Smith Cabe for sale of Birdtown Community Parcel No. 16-L consisting of 8.725 acres (Item No. 12)
10:30 a.m. Cherokee Indian Police Department authorized to submit grant to US Dept. of Justice, Office of Community Oriented Policing Services’ Community Policing Development seeking $500,000 (Item No. 13)
10:40 a.m. Cherokee Indian Police Department authorized to submit grant to US Dept. of Justice, Office of Community Oriented Policing Services’ Community Policing Development seeking $200,000 (Item No. 14)
10:50 a.m. Fisheries & Wildlife Management department authorized to submit grant to Region IV US Fish & Wildlife Service seeking $316,297 (Item No. 15)
11:00 a.m. Indian Health Service to fund Tribal Construction Scattered Sites Water & Sewer Project (Item No. 16)
11:10 a.m. Approval of the FY 2011 budget & 2% one time incentive for Tribal employees through the Tribe’s Variable Pay Plan (Item No. 17)
11:20 a.m. Budget amendments:
# 6 for Youth Center – Cherokee (Item No. 18)
# 1 for Benefits & Compensation – Health Insurance (Item No. 19)
# 4 for Information Technology (Item No. 20)
# 2 for Economic Development – Administration (Item No. 21)
# 2 for Health Delivery – Analenisgi (Item No. 22)
# 5 for Tsali Care – Administrative & General (Item No. 23)
# 8 for CDOT – BIA Roads Maintenance (Item No. 24)
# 1 for CDOT – BIA Roads Construction – IRR (Item No. 25)
# 7 for EPA Planning (Item No. 26)
# 15 for Fisheries & Wildlife (Item No. 27)
# 6 for EMS (Item No. 28)
# 4 for Indirect (Item No. 29)
# 11 for General Fund (Item No. 30)
# 3 for Election Board (Item No. 31)
