- Call to order – Chairwoman Terri Henry
- Prayer – Richie Sneed – Christ Fellowship Church
- Roll Call
- Orders of the Day
Amendment to Cherokee Code Sec. 16-4.09, Sec. 16-5.03, and Sec. 16-5.08 (Item No. 1)
Amendment to Cherokee Code Sec. 16C-3 Allocations and applications of distributable net revenues (Item No. 2)
- Reports & Announcements
- Requests for Time
9:30 a.m. Request for Time – Roseanne Sneed Belt – WCU update
9:40 a.m. Request for Time – Francine Watty – Children’s Home update
9:50 a.m. Request for Time – Tiffany Owle – Personal issues
10:00 a.m. Request for Time – Donald Owle – Seeking help and information about missing kids and possible tribal law changes
- Agenda Items
10:10 a.m. Recognition and confirmation of Guy John Taylor’s (D) Last Will & Testament, and assignment of property (Item No. 3)
10:20 a.m. TCGE Board of Advisors Appointments (Item No.4)
10:30 a.m. Approval and support for the planning and implementation of a tribal government owned gas station/convenience store (Item No. 5)
10:40 a.m. Amendment to Resolution No. 226 (2014) enacted on June 25, 2014 to omit Wolfetown Community Parcel No. 889, containing 0.498 acres, more or less (Item No. 6)
10:50 a.m. Everett Reagan, First Generation Heir, request to transfer his interest in Big Cove Community Parcel No. 359-L (Part of Parcel No. 359-I), containing 1.000 acres more or less, together with all improvements located thereon, to Harold Wanzel Reagan (Item No. 7)
11:00 a.m. Amendment to Resolution No. 56 (1991), enacted on December 5, 1991, to assign Johnson Catolster’s Undivided Interest in Cherokee Village Parcel No. 70, containing 57.590 acres, more or less to Sara Catolster, Mary Alyne Eslinger, and Jana Eileen Haumpy (Item No. 8)
11:10 a.m. IRB Proposal – Helen Chang (Item No. 9)
11:20 a.m. IRB Proposal – Research Triangle Institute (Item No. 10)
11:30 a.m. Request that both casinos owned and operated by the EBCI will no longer allow any outsourcing of any of the operations performed by both entities, unless those operations are TERO Certified (Item No. 11)
11:40 a.m. Tabled Ordinance No. 277 – Cherokee Broadband Enterprise (Item No. 12)
11:50 a.m. Tabled Res. No. 276 – Technology Enhancement Fund (Item No. 13)
12:00 p.m. LUNCH
1:00 p.m. Tabled Res. No. 299 – EBCI Information Technology Strategic Working Group (Item No. 14)
1:10 p.m. Tabled Res. No. 400 – Big Y request funding to expand broadband to Big Y community building (Item No. 15)
1:20 p.m. Tabled Res. No. 435 – Request that organizational chart be amended to create a Chief Information/Technology Officer (Item No. 16)
1:30 p.m. Tabled Res. No. 186 – Resolution requesting to decrease salaries for TCGE & TGC Board members (Item No. 17)
1:40 p.m. Tabled Resolution No. 361 – Collaboration of Cherokee Courts and Office of Attorney General in revising and improving the POA forms (Item No. 18)
1:50 p.m. Tabled Resolution No. 375 – Health & Human Services assist with subsidized child care (Item No. 19)
2:00 p.m. Tabled Res. No. 439 – Request by Carol Long Mintz to be able to transfer her property in Cherokee County to her enrolled daughter, Carol Dale Mintz (Item No. 20)
2:10 p.m. Tabled Ordinance No. 168 – Landlord Tenant Ordinance (Item No. 21)
2:20 p.m. Tabled Ordinance No. 380 – Amendment to Cherokee Code Section 14-95.5 – Possession of a controlled substance (Item No. 22)
2:30 p.m. Tabled Ordinance No. 425 – Retirement Plan for Council’s & Chief’s spouses be terminated (Item No. 23)
2:40 p.m. Tabled Ordinance No. 426 – Amendment to Cherokee Code Chapter 113 – Hunting and Fishing (Item No. 24)
2:50 p.m. Tabled Ordinance No. 427 – Amendment to Cherokee Code Section 2-1 and Section 14 involving crimes against children (Item No. 25)
3:00 p.m. Tabled Ordinance No. 428 – Amendment to Cherokee Code Section 14 involving incarcerated individuals (Item No. 26)
EMERGENCY RESOLUTIONS
- BANISHMENT ITEMS AS NECESSARY
- RECESS
