9:00 a.m. Tabled Res. No. 369 – $2 million to carry out all work necessary to complete site evaluations for the purpose of determining the estimated infrastructure cost related to a Class III gaming facility in Cherokee County (Item No. 1)
9:10 a.m. Tabled Res. No. 400 – Budget amendment for Housing (Item No. 2)
9:20 a.m. Purchase of Michael Jay Shell property, Big Cove Parcel #253 for $10,000 for housing purposes (Item No. 3)
9:30 a.m. Kituwah Preservation & Education Program authorized to submit grant application to CPF in the amount of $183,000 with 68% match (Item No. 4)
9:40 a.m. Enterprise Development Program authorized to submit grant application to CPF in the amount of $44,500 with 50% match (Item No. 5)
9:50 a.m. Cherokee Destination Marketing authorized to submit grant application to CPF in the amount of $60,000 with $60,000 match (Item No. 6)
10:00 a.m. Principal Chief authorized to submit grant application for federal & state funding to provide public transportation services with total local match of $109,500 (Item No. 7)
10:10 a.m. Principal Chief authorized to submit grant application for federal & state funding to provide public transportation services with total local match of $79,500 (Item No. 8)
10:20 a.m. Principal Chief authorized to submit grant application for federal & state funding to provide public transportation services with total local match of $54,500 (Item No. 9)
10:30 a.m. Transit authorized to submit grant application for federal & state funding in the amount of $257,304 with total local match of $31,496 (Item No. 10)
10:40 a.m. Budget amendments:
Kituwah Preservation & Education Program (Item No. 11)
Finance (Item No. 12)
Endowment Fund # 2 (Item No. 13)
Bioterrorism (Item No. 14)
Transit (Item No. 15)
EPA – Planning (Item No. 16)
CIP (Item No. 17)
11:00 a.m. Fred Alexander – Request for time
– TOP Office
