- Call to order – Chairwoman Terri Henry
- Prayer – Mark Crowe
- Roll Call
- Orders of the Day
- Reports & Announcements
- Agenda Items
9:30 a.m. Budget Amendments:
Economic & Community Development FY 2015 (Item No.1)
Cherokee Life – Wellness FY 2015 (Item No. 2)
Child Care Services – Headstart FY 2015 (Item No. 3)
General Fund FY 2015 (Item No. 4)
Budget Stabilization Fund FY 2015 (Item No. 5)
Endowment Fund #2 FY 2015 (Item No. 6)
Health Delivery – Administration FY 2015 (Item No. 7)
Fisheries & Wildlife Management FY 2015 (Item No. 8)
Police Department FY 2015 (Item No. 9)
10:00 a.m. Donation Request – Robbinsville Middle/High School Peace Jam Group – $500 (Item No. 10)
10:10 a.m. Approval of Five-Year TIP document (Item No. 11)
10:20 a.m. Authorization for the purchase of Wolfetown Parcel No. 670-E, containing 30.699 acres +/- from Aaron Johnson Bradley for the purchase price of $230,000 (Item No. 12)
10:30 a.m. Authorization for the purchase of Painttown Parcel No. 801-B & 118-A, containing 0.586 acres and 1.178 acres +/-, plus all improvements from Phyllis Ashenfelter for the purchase price of $102,000 (Item No. 13)
10:40 a.m. Authorization for the purchase of Birdtown Parcel No. 58-K (Part of Parcel 58-F), containing 0.500 acres plus all improvements from William Smith for the purchase price of $78,000 (Item No. 14)
10:50 a.m. Authorization for the sale of Big Cove Parcel No. 460-A (Part of Parcel No. 720) containing 0.500 acres +/- plus all improvements, for the purchase price of $86,000 to Alora Bree Arkansas and Vincent Davis (Item No. 15)
11:00 a.m. Tabled Res. No. 450 – Frell Reed request compensation for unapproved small extension placed on his property in Wolfetown Parcel 484 in amount of $75,000 (Item No. 16)
- Requests for Time
11:10 a.m. Tribal Investment Committee Quarterly Report
- EMERGENCY RESOLUTIONS
- BANISHMENT ITEMS AS NECESSARY
- RECESS
