- Called to Order – Chairwoman Terri Henry
- Prayer –
- Roll Call –
- Orders of the Day
- Reports & Announcements
- Agenda
9:00 a.m. Budget Amendments –
FY 2015 Qualla Housing (Item No. 1)
FY 2015 Transit (Item No. 2)
FY 2015 Emergency Management (Item No. 3)
9:10 a.m. Donation requests six (6) total (Item No. 4)
9:20 a.m. Destination Marketing program be authorized to apply and accept funds from Cherokee Preservation Foundation (CPF) in the amount of $800,000 for FY2016 (Item No. 5)
9:30 a.m. Fisheries and Wildlife Management Program of the EBCI be authorized to submit an application package for $1,523 for the lower Oconaluftee River watershed and $3,460 for Lower Raven Fork River watershed to the USDA NCRS through the NCRS EQIP for fiscal years 2016 and 2017 (Item No. 6)
9:40 a.m. The PHHS Division, Social Services Program, be authrozied to apply and accept funds from the DHHS-ACF; LIHEAP for FY2015 (Item No. 7)
9:50 a.m. The PHHS Division, Commodity Foods Program be authorized to apply and accept funds from the USDA-FDPIR for FY2016 (Item No. 8)
10:00 a.m. Tribal Council hereby authorize the purchase of Painttown Parcel No. 801-C (Part of Painttown Parcel No. 801-B) containing 0.227 acres, more or less and Painttown Community Parcel No. 118-A, containing 0.178 acres more or less from Phyllis Irene Hornbuckle Ashenfelter (Item No. 9)
10:10 a.m. Tribal Council hereby authorize the purchase of Painttown Parcel No. 801-C (Part of Painttown Parcel No. 801-B) containing 0.227 acres, more or less and Painttown Community Parcel No. 118-A, containing 0.178 acres more or less from Phyllis Irene Hornbuckle Ashenfelter (Item No. 10)
10:20 a.m. Tribal Council hereby authorizes the sale of Wolfetown Community Parcel No. 647-A (Part of Parcel No. 647) containing 1.000 acres to enrolled member, Stephanie Jade Hicks for the amount of $500 (Item No. 11)
10:30 a.m. Tribal Council hereby authorizes the sale of Wolfetown Community Parcel No. 647-A (Part of Parcel No. 647) containing 1.000 acres to enrolled member, Stephanie Jade Hicks for the amount of $500 (Item No. 12)
10:40 a.m. Tribal Council confirm their desire to have Camp Watia established by pledging $500,000.00 toward the building of Campt Watia (Item No. 13)
10:50 a.m. Olga Toni Tahquette requests that Tribal Council identify funding to assist with the dental care of all enrolled member senior citizens in the amount of $4 million dollars from any available line item for the FY2016 budget (Item No. 14)
11:00 a.m. Tribal Council hereby approves deferment of the $5,964.68 Forest management Deductions monies until there is a FMD expenditure plan in place. (Item No. 15)
*Emergency Resolutions as Necessary
– TOP Office
