8:30 a.m. Request for time: Fred Alexander – Lisa Letterman
8:40 a.m. Tabled Res. No. 369 – $2 million from Endowment Fund # 2 for Class III gaming facility in Cherokee Co. (Item No. 1)
8:50 a.m. Tabled Res. No. 435 – Cherokee Choices authorized to submit grant application to Cherokee Preservation Foundation for RTCAR in the amount of $5,500 (Item No. 2)
9:00 a.m. Tabled Res. No. 445 – Budget amendment for Finance (Item No. 3)
9:10 a.m. Tabled Res. No. 452 – Tribe to purchase possessory interest in Painttown Community from Darlene Ann Whitetree for $107,036.50 for US Highway 19 Reconstruction Project (Item No. 4)
9:20 a.m. Donation requests (Item No. 5)
9:30 a.m. TCGE authorized to construct Class III gaming facility & hotel on trust land in Cherokee County (Item No. 6)
9:40 a.m. Tribe to purchase Old Riverview Campground for $959,450 (Item No. 7)
9:50 a.m. Approval of $4,500,000 for predevelopment services for the Indoor Adventure Park Resort project (Item No. 8)
10:00 a.m. Fisheries & Wildlife Management authorized to submit grant application to the BIA in the amount of $70,230 to support federal Endangered Species Act requirements for the Indiana bat (Item No. 9)
10:10 a.m. Planning & Development authorized to submit grant application to DOJ for the CTAS (Item No. 10)
10:20 a.m. Emergency Management authorized to submit grant application to the NC SAA from the FY 2013 EMPG program (Item No. 11)
10:30 a.m. Environment & Natural Resources authorized to submit grant application to EPA & USDA up to $1,177,000 (Item No. 12)
10:40 a.m. Fisheries & Wildlife Management authorized to submit grant application to WNC Communities to support wildlife habitat enhancement activities in the amount of $59,105 (Item No. 13)
10:50 a.m. Tribe to construct a community building at the site of the Pentecostal Church in the Wolfetown Community for $70,000 (Item No. 14)
11:00 a.m. Budget amendments:
Building Construction (Item No. 15)
Endowment # 2 (Item No. 16)
Health Delivery – Administration (Item No. 17)
Housing Program (Item No. 18)
EPA – Planning (Item No. 19)
Emergency Management (Item No. 20)
Recognition of EBCI Tribal employees who have retired within the past year:
Ronald Allison – 24+ years
Isabel Catolster – 20+ years
Edward Crowe – 18+ years
Darlene Defoe – 23+ years
Mary J. Ferguson – 14+ years
Harold Hall – 8+ years
Mark Kanott – 31+ years
Tinsa Sanders – 18+ years
Joseph Saunooke – 20+ years
John Standingdeer – 20+ years
Evelyn Wachacha – 9+ years
JC Wachacha – 16+ years
Frances Walkingstick – 35+ years
Mark Welch – 10+ years
Roberta Toineeta – 33+ years
J. Matthew Martin – 10+ years
Kay Long – 10+ years
– TOP Office
