8:30 AM
- Call to order – Chairwoman Terri Henry
- Prayer – Denny Crowe, Antioch Baptist Church
- Roll Call
- Orders of the Day
Ordinance request to allow corrections to the Base Roll (Item No. 1)
Request for an ordinance amendment recognizing the Baker Roll as the base roll for the EBCI (Item No. 2)
- Reports & Announcements
- Requests for Time
9:30 a.m. Request for Time – Renee Ledford for Marisela Correa – Delay of construction of roadway for HIP home
9:40 a.m. Request for Time – Office of Internal Audit – Recognition of 2014 SOAR Award recipients
- Agenda Items
9:50 a.m. Veto – Ordinance No. 275 – Amendment to Section 117-33 Business Committee (Item No. 3)
10:00 a.m. Recognition of Hazel Juanita Winkler Gilmor (D) Last Will & Testament and assignment of First Generation Heir Rights to possessory holdings (Item No. 4)
10:10 a.m. Recognition of Will Daniel Catolster heir and assignment of property (Item No. 5)
10:20 a.m. Donation request Cherokee Strikers Futbol Club – $500 (Item No. 6)
10:30 a.m. Cherokee Youth Center and Snowbird Youth Center authorized to participate in and accept NCAI funds in the amount of up to $45,000 (Item No. 7)
10:40 a.m. Cherokee Youth Center, Teen Center, and Snowbird Youth Center authorized to participate in and accept NCABGC funds in the amount of up to $19,900 with a tribal grant match of $1990 (10%) (Item No. 8)
10:50 a.m. Education & Training authorized to submit a grant application to US DOL/ETA for an amount of $51,075 (Item No. 9)
11:00 a.m. Education & Training authorized to submit a grant application to US DOL for an amount of $94,607 (Item No. 10)
11:10 a.m. Tribal Historical Preservation authorized to submit an application to the Cherokee Preservation Foundation (CPF) in the amount of $20,000 for FY 2014 and 2015 with an in-kind match of $5,900 (Item No. 11)
11:20 a.m. Cherokee Tribal Child Care Services authorized to receive funds from the North Carolina Department of Health and Human Services up to $173,683.22 (Item No. 12)
11:30 a.m. PHHS, Women’s Wellness Program authorized to apply and accept NCBCCCP funds up to $33,405 (Item No. 13)
11:40 a.m. PHHS Division authorized to apply and receive funds from the North Carolina Department of Health and Human Services Division on a continuing basis (Item No. 14)
11:50 a.m. Sequoyah National Golf Board Appointment (Item No. 15)
12:00 p.m. LUNCH
1:00 p.m. TCGE Board Appointment (Item No. 16)
1:10 p.m. Collaboration of Cherokee Courts and Office of Attorney General in revising and improving the Power of Attorney Forms (Item No. 17)
1:20 p.m. Request the Tribe start a Road Adoption Program for all roads on the Qualla Boundary (Item No.18)
1:30 p.m. Request for EBCI to adopt the EBCI IRMP (“Legacy Plan”) (Item No. 19)
1:40 p.m. Amendment to Resolution No. 264 (2014) (Item No. 20)
1:50 p.m. Tabled Resolution No. 142 – Denning Rochester request to lease land to open waterpark (Item No. 21)
2:00 p.m. Tabled Ordinance No. 337 – NIGC of license decisions and retention obligations (Item No. 22)
- EMERGENCY RESOLUTIONS
- BANISHMENT ITEMS AS NECESSARY
- RECESS
