8:30 a.m. Tabled Res. No. 695 ~ 3 % COLA increase for FY 12 Tribal employees (Item No. 1)
8:40 a.m. Grant resolution from Planning & Development (Item No. 2)
8:50 a.m. Grant resolution from Planning & Development (Item No. 3)
9:00 a.m. Adoption of Fiscal Management Manual (Item No. 4)
9:10 a.m. Cherokee Indian Police Department authorized to seek funding from DOJ requesting up to $250,000 to provide video surveillance equipment to Cherokee Central Schools campus & CBC school buses (Item No. 5)
9:20 a.m. CDOT authorized to seek funding from Cherokee Preservation Foundation for the completion of phase 2 of the cultural district streetscape for $500,000 (Item No. 6)
9:30 a.m. Cherokee Court authorized to seek funding from DOJ requesting $900,000 from The Joint Adult Drug Court Grant (Item No. 7)
9:40 a.m. THPO authorized to seek funding from Cherokee Preservation Foundation (Item No. 8)
9:50 a.m. Planning & Development authorized to seek funding from Cherokee Preservation Foundation in the amount of $65,000 towards completing the 2012 CEDS (Item No. 9)
10:00 a.m. Tribal grant writers to pursue grant funding for the study & design of a more comprehensive Tribal social services system (Item No. 10)
10:10 a.m. EBCI issue letter of credit to the Department of Housing & Urban Development guaranteeing payment of cost overrun amounts for the Loan Guarantee Program (Item No. 11)
10:20 a.m. TERO Ordinance amendment re: 1.75% fee for projects that exceed $10,000 (Item No. 12)
10:30 a.m. Budget amendments:
# 7 for Child Care Services – Wrap Around (Item No. 13)
# 4 for Kituwah Preservation & Education (Item No. 14)
# 5 for Kituwah Preservation & Education (Item No. 15)
# 6 for Kituwah Preservation & Education (Item No. 16)
# 9 for Travel & Tourism (Item No. 17)
# 3 for Business Development (Item No. 18)
# 4 for Health Delivery – Administration (Item No. 19)
# 4 for Health Delivery – Analenisgi (Item No. 20)
# 6 for CDOT – Transportation Planning & Road Inventory (Item No. 21)
# 1 for EPA – Resource Management (Item No. 22)
# 2 for Emergency Management – 911 Wireless (Item No. 23)
