9:00 a.m. Budget Amendments:
Destination Marketing FY 2014 (Item No. 1)
Domestic Violence FY 2014 (Item No. 2)
Water & Sewer – Operation & Maintenance FY 2014 (Item No. 3)
9:10 a.m. Donation Requests (Item No. 4):
Tsali Jackson (People to People Italy, Greece & Sicily trip) – $250
Robbinsville Middle School (8th Grade Outer Banks trip) – $500
9:20 a.m. Authorization for Economic & Community Development Office to submit an application to the Division of Energy and Mineral Development Program seeking up to $55,000 for the purpose of a feasibility study. (Item No. 5)
9:30 a.m. Authorization for Housing & Community Development to purchase Parcel No. 905 (0.284 acres plus all improvements) from Blanche Vickers in the amount of $60,000 to address the housing needs of the enrolled members of the Tribe.(Item No. 6)
10:00 a.m. Authorization for Housing & Community Development to purchase Parcel No. 1413 from Claude Larry Blythe in the amount of $65,000 to address the housing needs of the enrolled members of the Tribe. (Item No. 7)
10:10 a.m. Authorize funding in the amount of $50,000 from the use of fund balance of the Endowment Fund No. 2 to complete the expansion and improvement of the Birdtown Cemetery. (Item No. 8)
10:20 a.m. Amendment to Cherokee Code Section 117-41 to reflect the integral role of the Office of Budget & Finance. (Item No. 9)
10:30 a.m. Held Item – Appointment of Commissioner to Cherokee Tribal Gaming Commission (Item No. 10)
10:40 a.m. Held Item – Appointment of a member to the Tribal Casino Gaming Enterprise (Item No. 11)
– TOP Office
