Published On: Fri, Feb 8th, 2013

EBCI Budget Council agenda – Tuesday, Feb. 12

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    

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