8:30 a.m. Tabled Res. No. 441 ~ Big Cove property designated for use as a picnic area, Indian ball field and walking trail (Item No. 1)
8:40 a.m. Tabled Res. No. 601 ~ Budget amendment # 4 for Housing (Item No. 2)
8:50 a.m. Donation requests (Item No. 3)
9:00 a.m. Office of Environment & Natural Resources authorized to seek funding through the EPA up to the amount of $460,000 on behalf of the Tribal Air Quality, Water Quality, and General Assistance Programs (Item No. 4)
9:10 a.m. Emergency Management Program authorized to submit grant application with in-kind contribution (Item No. 5)
9:20 a.m. CPD and the Tribal Prosecutors Office authorized to seek funding from the National Criminal History Improvement Program (NCHIP) Grant Program (Item No. 6)
9:30 a.m. CPD and the Tribal Prosecutors Office authorized to seek funding from the Statewide Automated Victim Information and Notification (SAVIN) Program (Item No. 7)
9:40 a.m. Office of Planning & Development authorized to submit grant application to ANA seeking up to $300,000 to be utilized to expand the capabilities of the Integrated Geographic Information System (Item No. 8)
9:50 a.m. Kituwah Preservation & Education Program authorized to submit grant application to ANA seeking up to $250,000 (Item No. 9)
10:00 a.m. Office of Planning & Development on behalf of the Strategic Energy Committee authorized to submit grant application to DOE seeking up to $500,000 to conduct renewable energy feasibility study (Item No. 10)
10:10 a.m. Office of Planning & Development on behalf of the Strategic Energy Committee authorized to submit grant application to DOE seeking up to $500,000 re: Qualla Environmental Resources Initiative (Item No. 11)
10:20 a.m. Transit authorized to submit a CTP 5311 grant application seeking $279,071 (Item No. 12)
10:30 a.m. GIS Office authorized to submit grant application to ANA seeking up to $300,000 (Item No. 13)
10:40 a.m. GIS Program authorized to submit grant application to the EPA seeking up to $130,000 (Item No. 14)
10:50 a.m. Principal Chief authorized to enter into a Contract for the Sale and Purchase of Big Cove Comm. Parcel No. 620 consisting of 103 acres from William A. Bradley for $670,000 (Item No. 15)
11:00 a.m. Principal Chief authorized to enter into a Contract for the Sale and Purchase of Yellowhill Comm. Parcel No. 1-B consisting of 3.207 acres from Jack Saunooke for $657,435 (Item No. 16)
11:10 a.m. Budget amendments:
# 3 for Senior Citizens (Item No. 17)
# 4 for Child Care Services – Headstart (Item No. 18)
# 2 for Tribal Education – BIA – Higher Education (Item No. 19)
# 2 for Child Advocacy (Item No. 20)
# 3 for Domestic Violence (Item No. 21)
# 4 for Police Department (Item No. 22)
# 5 for Tribal Court (Item No. 23)
# 6 for Housing (Item No. 24)
# 4 for Facility Management (Item No. 25)
# 3 for Indirect (Item No. 26)
– TOP Office
