8:30 AM
- Call to order – Chairwoman Terri Henry
- Prayer – Rev. Jim Lambert, Buffalo Baptist Church
- Roll Call
- Orders of the Day
Amendment to Cherokee Code Chapter 50B and Chapter 1 (Item No. 1)
Amendment to Ordinance 117-33: Business Committee (Item No. 2)
Amendment to Section 161-11: Election Laws (Item No. 3)
Amendment to Cherokee Code Section 16C-10 (Item No. 4)
Amendment to Cherokee Code Chapter 3 (Item No. 5)
- Reports & Announcements
- Requests for Time
9:30 a.m. Request for Time – Brandon Jones – Recognition of Gilliam Jackson for completing the Appalachian Trail this summer
9:40 a.m. Request for Time – Sonny Smith –
- Agenda Items
9:50 a.m. Budget Amendments:
Destination Marketing Program FY 2014 (Item No. 6)
Commerce Administration & Planning Program FY 2014 (Item No. 7)
Senior Citizens Elderly Nutrition Grant Program FY 2014 (Item No. 8)
Tribal Education Program FY 2014 (Item No. 9)
Child Advocacy Program FY 2014 (Item No. 10)
Domestic Violence FY 2014 (Item No. 11)
Housing Program FY 2014 (Item No. 12)
Housing – Projects Program FY 2014 (Item No. 13)
Qualla Housing FY 2014 (Item No. 14)
OENR Program FY 2014 (Item No. 15)
Transit Program FY 2014 (Item No. 16)
Emergency Management Program FY 2014 (Item No. 17)
Emergency Medical Services (EMS) Program FY 2014 (Item No.18)
10:10 a.m. Tabled Resolution No. 253 – Employment FY 2014 (Item No. 19)
10:20 a.m. Authorization for Economic & Community Development to submit an application to the Division of Energy and Mineral Development seeking up to $500,000 (Item No. 20)
10:30 a.m. Authorization for Fisheries & Wildlife Management to submit applications to the Region IV US Fish & Wildlife Service for federal funding for FY 2016 & 2017 in the amount of $321,076 with a Tribal committal of matching funds in the amount of $100,000 for FY 2016 (Item No. 21)
10:40 a.m. Authorization for the Office of Environment & Natural Resources to participate in and accept NCES funds in the amount of $5,000 for FY 2015 (Item No. 22)
10:50 a.m. Minimum wages for Tribal employees (Item No. 23)
11:00 a.m. Sequoyah National Golf Club Appointments (Item No. 24)
11:10 a.m. Hyatt Cove Property (Item No. 25)
11:20 a.m. Purchase of Tallulah Property in the amount of $170,000 (Item No. 26)
11:30 a.m. Everett Reagan transfer of all Snowbird property to Shirley Lambert Reagan (Item No. 27)
11:40 a.m. Jordan Toineeta easement request for Yellowhill Peavine Road (Item No. 28)
11:50 a.m. Request for approval to put 345 acres +/- into trust for the benefit of the EBCI (Item No. 29)
12:00 p.m. LUNCH
1:00 p.m. Establishment of an EBCI Information Technology Strategic Working Group (ITSWG) (Item No. 30)
1:10 p.m. Tabled Ordinance No. 243 – Amendment to Chapter 145 – Fats, Oils, and Greases (Item No. 31)
1:20 p.m. Tabled Resolution No. 182 – Section 17 Corporate Charter (Item No. 32)
- EMERGENCY RESOLUTIONS
- BANISHMENT ITEMS AS NECESSARY
- RECESS
