9:00 a.m. William Harris, Jr. request for time to discuss Juanita H. Hornbuckle will
9:10 a.m. NC Cooperative Extension request for time to make Tribal Council aware of Cooperative Extension’s Environmental Scan/Needs Assessment process
9:20 a.m. Recognize successors in interest of Roderick Lee Taylor (d) (Item No. 1)
9:30 a.m. Recognize Last Will & Testament of Garnel Lee Craig (d) (Item No. 2)
9:40 a.m. Recognize successors in interest of William Dennis Reed (d) (Item No. 3)
9:50 a.m. Transfer to Ruby Reagan Toineeta heirs approved without signatures of Samuel Emmett Walkingstick, Joel Danny Walkingstick & Omer Albert Buchanan, Jr. (Item No. 4)
10:00 a.m. Right-of-Way granted to Gladys Lucille Roberts Penick across Tribal Reserve (Item No. 5)
10:10 a.m. Assignment of Birdtown Community Parcel No. 33-A containing 1.219 acres to Rose Marie McCoy (Item No. 6)
10:20 a.m. Authorize the pursuit of TAS through EPA to establish a federally approved Tribal water quality standards program (Item No. 7)
10:30 a.m. Dr. Lefler granted permission to carry-out research project (Item No. 8)
10:40 a.m. Recognize Michael & Mario Mazzariello as Honorary Members of the EBCI (Item No. 9)
10:50 a.m. New Ordinances:
Land Surveys (Item No. 10)
Business Committee (Item No. 11)
Establishment of Office of Legislative Counsel for Tribal Council (Item No. 12)
Tribal Council voting procedures (Item No. 13)
11:00 a.m. Mutual-Help Homes assigned (Item No. 14)
11:10 a.m. Revoke Ben Parker’s right to access Wolfetown Community Parcel No. 6 across Wolfetown Community Parcel No. 5 belonging to United Methodist Church (Item No. 15)
11:20 a.m. Donald Rose appointed to five year term on the Cherokee Tribal Gaming Commission (Item No. 16)
11:30 a.m. Bradley B. Letts appointed to four year term on the Cherokee Indian Hospital Authority Board (Item No. 17)
11:40 a.m. Adele Jacobs-Madden appointed to four year term on the Cherokee Indian Hospital Authority Board (Item No. 18)
1:00 p.m. Tabled Ord. No. 153 – Tribal Business Preference Law (Item No. 19)
1:10 p.m. Tabled Ord. No. 309 – Kituwah Holdings Enterprise (Item No. 20)
1:20 p.m. Tabled Ord. No. 361 – Assault by Strangulation (Item No. 21)
1:30 p.m. Tabled Ord. No. 362 – Additional fine for crimes involving Domestic Violence (Item No. 22)
1:40 p.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. 23)
1:50 p.m. Tabled Res. No. 400 – Budget amendment for Housing (Item No. 24)
2:00 p.m. Purchase of Michael Jay Shell property, Big Cove Parcel #253 for $10,000 for housing purposes (Item No. 25)
2:10 p.m. Kituwah Preservation & Education Program authorized to submit grant application to CPF in the amount of $183,000 with 68% match (Item No. 26)
2:20 p.m. Enterprise Development Program authorized to submit grant application to CPF in the amount of $44,500 with 50% match (Item No. 27)
2:30 p.m. Cherokee Destination Marketing authorized to submit grant application to CPF in the amount of $60,000 with $60,000 match (Item No. 28)
2:40 p.m. Principal Chief authorized to submit grant application for Transit for federal & state funding in the amount of $190,832 (Item No. 29)
2:50 p.m. Principal Chief authorized to submit an Elderly & Disabled continuing grant application for Transit for federal & state funding in the amount of $351,756 (Item No. 30)
3:00 p.m. Principal Chief authorized to submit a New Freedom continuing grant application for Transit for federal & state funding in the amount of $117,810 (Item No. 31)
3:10 p.m. Principal Chief authorized to submit CTP grant application for Transit for federal & state funding in the amount of $228,504 (Item No. 32)
3:20 p.m. Cherokee Choices authorized to submit grant application to CPF for the Revitalization of Traditional Cherokee Artisan Resources in the amount of $5,500 (Item No. 33)
3:30 p.m. Cherokee Youth Center, Teen Center & Snowbird Youth Center authorized to participate in & accept NCAI funds to establish & implement diabetes prevention programs for our youth (Item No. 34)
3:40 p.m. Cherokee Youth Center, Teen Center & Snowbird Youth Center authorized to participate in & accept NCAI funds to establish & implement Mentor programs for our youth (Item No. 35)
3:50 p.m. Cherokee Youth Center, Teen Center & Snowbird Youth Center authorized to participate in & accept NCABGC funds (Item No. 36)
4:00 p.m. Economic & Community Development office in conjunction with the Division of Finance authorized to use up to a maximum of $2,000,000 for completion of Justice Center project
(Item No. 37)
4:10 p.m. Sequoyah National Golf Club LLC authorized to renew $500,000 line of credit (Item No. 38)
4:20 p.m. Principal Chief authorized to negotiate an agreement with KOA Campground for repairs needed to restore gabion basket wall not to exceed $75,000 under the provision that KOA contributes $50,000 (Item No. 39)
4:30 p.m. Balsam West FiberNET authorized to obtain line of credit not to exceed $3 Million (Item No. 40)
4:40 p.m. First Citizens Bank & Trust Company granted limited waiver of sovereign immunity for the Waste Water Treatment Plant expansion note (Item No. 41)
4:50 p.m. Tribal Council approval of the Indoor Adventure Park Resort (Item No. 42)
5:00 p.m. Budget amendments:
Travel & Tourism (Item No. 43)
Kituwah Preservation & Education Program (Item No. 44)
Emergency Management (Item No. 45)
Composting (Item No. 46)
Endowment Fund # 2 (Item No. 47)
Finance (Item No. 48)
Kituwah Preservation & Education Program (Item No. 49)
EPA – Planning (Item No. 50)
Transit (Item No. 51)
Bioterrorism (Item No. 52)
CIP (Item No. 53)
* Banishment items if necessary
– TOP Office
