- Call to order – Chairwoman Terri Henry
- Prayer – Rev. Michael Rattler – Zion Hill Baptist Church
- Roll Call
- Orders of the Day
- Reports & Announcements
- Requests for Time
9:30 a.m. Request for Time – Cathy Moore – FY 14 Financial Report (Unaudited)
- Agenda Items
9:50 a.m. Donation Requests: (Item No. 1) Brianna Ross – Soccer Program Fees – $250 Robbinsville Middle School – 8th Grade trip – $500
10:00 a.m. Budget Amendment – Destination Marketing FY 2015 (Item No. 2)
10:10 a.m. Authorization for the Tribal Historic Preservation Office to submit an application package to the Cherokee Preservation Foundation (CPF) in the amount of $20,000 for FY 2015 and FY 2016 (Item No. 3)
10:20 a.m. Authorization for PHHS, Operation Division to apply for and accept funds from the USET, THPS, CDC – Wellness in Indian Country for an amount up to $100,000 for FY 2016 (Item No. 4)
10:30 a.m. Authorization for the PHHS,. Administration Division to apply for and accept funds from the HIHB-CBC, Tribal ASI for an amount up to $10,500 for FY 2015 (Item No. 5)
10:40 a.m. Authorization for the PHHS, Heart to Heart Child Advocacy Center to apply for and accept funds from the Governor’s Crime Commission, Crime Victim’s Services Committee for an amount up to $79,946,12 for FY 2015 (Item No. 6)
10:50 a.m. TABCC request for the Chief to enter into a contract for Sale and Purchase of Possessory Interests with Robert Ray Teesateskie to purchase 0.393 acres, more or less, for the purchase price of $114,000 (Item No. 7)
11:00 a.m. Samuel Farrell Reed request compensation for unapproved small extension (sewer line) placed on his property Wolfetown Community Parcel No. 484 in the amount of $75,000 (Item No. 8)
VIII. EMERGENCY RESOLUTIONS
- RECESS
