PROVIDED By TOP OFFICE
8:30 a.m. Request for time – Benefits Department – Retirement / Pension
8:40 a.m. Gaming Allocation Ordinance (Item No. 1)
8:50 a.m. Tabled Res. No. 238 – 3 % COLA for Tribal employees (Item No. 2)
9:00 a.m. Tabled Res. No. 287- Establishment of kidney bank program for enrolled members of the EBCI (Item No. 3)
9:10 a.m. Tabled Res. No. 335 – $2 million authorized to address unmet need for specialty dental services to members of the EBCI (Item No. 4)
9:20 a.m. Tabled Res. No. 336 – $2 million authorized to off set Cherokee Indian Hospital pharmaceutical loss for 2011 (Item No. 5)
9:30 a.m. Tabled Res. No. 337 – $30,000 authorized to reconstruct a safe & suitable driveway to the residence of Kenneth Jumper (Item No. 6)
9:40 a.m. Tabled Res. No. 399 – Approval of the FY 2011 budget & 2% one time incentive for Tribal employees through the Tribe’s Variable Pay Plan (Item No. 7)
9:50 a.m. $10,000 authorized to compensate Samuel Watty for property damages done by non-enrolled member to Big Cove Parcel No. 649-I (Item No. 8)
10:00 a.m. Junaluska Leadership desires to add course as requirement to receive minors fund disbursement (Item No. 9)
10:10 a.m. Phillip Wachacha desires $31,794 for per capita checks not cashed before they expired (Item No. 10)
10:20 a.m. $100,000 donation request from NACF (Item No. 11)
10:30 a.m. Qualla Financial Freedom authorized to submit grant to Community Foundation of Western North Carolina seeking up to $7,000 (Item No. 12)
10:40 a.m. Health & Medical Division authorized to submit grant to ACF for up to $500,000 per year for five years (Item No. 13)
10:50 a.m. EBCI Elderly Nutrition Program authorized to submit grant seeking funding from Title III of the Older Americans Act (Item No. 14)
11:00 a.m. Elderly Nutrition Program authorized to submit grant seeking funding from Title VI of the Older Americans Act (Item No. 15)
11:10 a.m. Transit authorized to submit grant seeking $28,967 with a 10% match from passenger fares (Item No. 16)
11:20 a.m. Benefits & Compensation Department shall utilize an online compensation market analysis subscription service to evaluate positions, salary structure & benchmarking in placer of consultant reviews (Item No. 17)
11:30 a.m. Budget amendments:
# 2 for Cherokee Life – Wellness (Item No. 18)
# 9 for Youth Center – Cherokee (Item No. 19)
# 9 for Cooperative Extension (Item No. 20)
# 12 for CDOT – BIA Roads Construction – IRR (Item No. 21)
# 2 for CDOT – Tribal Roads Improvement Program (Item No. 22)
# 20 for Tribal Construction (Item No. 23)
# 21 for Tribal Construction Item No. 24)
# 23 for Tribal Construction (Item No. 25)
# 24 for Tribal Construction (Item No. 26)
# 25 for Tribal Construction (Item No. 27)
# 26 for Tribal Construction (Item No. 28)
# 2 for Tribal Construction – Outside Contracts (Item No. 29)
# 7 for Emergency Management (Item No. 30)
# 12 for Police Department (Item No. 31)
# 6 for Tribal Court (Item No. 32)
# 12 for General Fund (Item No. 33)
1:00 p.m. Request for time – Presentation of 2010 Budget Overview
