Published On: Fri, Oct 9th, 2015
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(Amended) Annual Tribal Council Agenda for Monday, Oct. 12

  1. Call to order – Chairman Bill Taylor
  2. Prayer –
  • Roll Call
  1. Orders of the Day
  2. Reports & Announcements
  3. Requests for Time

 

 

9:30 a.m.          Request for Time – Roseanna Belt – WCU Cherokee Center

 

9:40 a.m.          Request for Time – Lianna Constantino – Cherokee Healing & Wellness Coalition

 

9:50 a.m.          Request for Time – Cameron Cooper – Energy and Mineral Development Program

 

  1. Agenda Items

 

10:00 a.m.        Tribal Council authorizes the purchase of Wolfetown Parcels 45-E, 45-F, 45-G, 45-J, 45-K, 45-L, 45-Q, and 357 for housing  (Item No. 1)

 

10:10 a.m.        Jerry Lee Maney desires Tribal Council assign home and land that he paid for from David Cooper (Item No. 2)

 

10:20 a.m.        Donation resolutions  (Item No. 3)

 

10:30 a.m.        Tribal Child Care Services of the EBCI be authorized to receive funds from the North Carolina Department of Health & Human Services up to $165,545.38 (Item No. 4)

 

10:40 a.m.        Transit Services is hereby authorized to submit a continuing grant application for federal and state funding in the amount of $112,907 for fiscal years 2016 and 2017 and be responsible for the local matches of $15,879 (Item No. 5)

 

10:50 a.m.        Transit be authorized to submit a continuing grant application to the North Carolina Department of Transportation for federal and state funding for fiscal year 2017 for the combined amount of $167,937 and be responsible for the local matches of $107,562 (Item No. 6)

 

11:00 a.m.        Transit authorized to submit a CTP 5311 grant application for federal and state funding in the amount of $205,893 for fiscal year 2017 and be responsible for the local matches of 10% of $104,950 = $10,495 and 15% of $117,304 = $17,596 Total Local Match $28,091 (Item No. 7)

 

11:20 a.m.        Tribal Council authorize the purchase of Wolfetown Parcel #1459-S containing .491 acres from Christopher Adam McCoy for the agreed upon price of $2,500.00 to address the housing needs of the enrolled members of this Tribe (Item No. 8)

 

11:20 a.m.        Tribal Council hereby amends Res. No. 687 (2015) which was enacted on August 5, 2015 which authorized the exchange of WT Parcel 647-Cfrom EBCI to Renee Ledford for Birdtown Parcels 1038-E, 1038-I, 1038-A, 1038-H, 1038-C and 1038-B (Item No. 9)

 

11:30 a.m.        Tribal Council appoints two official delegates and two alternates to participate in USET, Inc. and cast votes on behalf of the EBCI  (Item No. 10)

 

11:30 a.m.        Tribal Council appoints two official delegates and two alternates to participate in NCAI and cast votes on behalf of the EBCI  (Item No. 11)

 

11:40 a.m.        Tribal Council appoints two official delegates and two alternates to participate in NIGA and cast votes on behalf of the EBCI  (Item No. 12)

 

11:50 a.m.        Tribal Council hereby extends to the North Carolina Conference of Superior Court Judges an official invitation requesting that a future conference or conferences be convened at the Harrah’s Cherokee Casino on the Qualla Boundary  (Item No. 13)

 

12:00 p.m.       LUNCH

  • EMERGENCY RESOLUTIONS
  1. BANISHMENT ITEMS AS NECESSARY

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