Published On: Fri, May 1st, 2015

Budget Council Agenda for Tuesday, May 5

  1. Called to Order – Chairwoman Terri Henry
  2. Prayer –
  • Roll Call –
  1. Orders of the Day
  2. Reports & Announcements
  3. Agenda

 

                                                         

 

9:00 a.m.         Budget Amendments –

FY 2015 Qualla Housing (Item No. 1)

FY 2015 Transit  (Item No. 2)

FY 2015 Emergency Management (Item No. 3)

 

9:10 a.m.         Donation requests six (6) total  (Item No. 4)

 

9:20 a.m.         Destination Marketing program be authorized to apply and accept funds from Cherokee Preservation Foundation (CPF) in the amount of $800,000 for FY2016  (Item No. 5)

 

9:30 a.m.         Fisheries and Wildlife Management Program of the EBCI be authorized to submit an application package for $1,523 for the lower Oconaluftee River watershed and $3,460 for Lower Raven Fork River watershed to the USDA NCRS through the NCRS EQIP for fiscal years 2016 and 2017   (Item No. 6)

 

9:40 a.m.         The PHHS Division, Social Services Program, be authrozied to apply and accept funds from the DHHS-ACF; LIHEAP for FY2015   (Item No. 7)

 

9:50 a.m.         The PHHS Division, Commodity Foods Program be authorized to apply and accept funds from the USDA-FDPIR for FY2016   (Item No. 8)

 

 10:00 a.m.       Tribal Council hereby authorize the purchase of Painttown Parcel No. 801-C (Part of Painttown Parcel No. 801-B) containing 0.227 acres, more or less and Painttown Community Parcel No. 118-A, containing 0.178 acres more or less from Phyllis Irene Hornbuckle Ashenfelter   (Item No. 9)

 

10:10 a.m.       Tribal Council hereby authorize the purchase of Painttown Parcel No. 801-C (Part of Painttown Parcel No. 801-B) containing 0.227 acres, more or less and Painttown Community Parcel No. 118-A, containing 0.178 acres more or less from Phyllis Irene Hornbuckle Ashenfelter   (Item No. 10)

 

10:20 a.m.       Tribal Council hereby authorizes the sale of Wolfetown Community Parcel No. 647-A (Part of Parcel No. 647) containing 1.000 acres to enrolled member, Stephanie Jade Hicks for the amount of $500    (Item No. 11)

 

10:30 a.m.       Tribal Council hereby authorizes the sale of Wolfetown Community Parcel No. 647-A (Part of Parcel No. 647) containing 1.000 acres to enrolled member, Stephanie Jade Hicks for the amount of $500    (Item No. 12)

 

10:40 a.m.       Tribal Council confirm their desire to have Camp Watia established by pledging $500,000.00 toward the building of Campt Watia  (Item No. 13)

 

10:50 a.m.       Olga Toni Tahquette requests that Tribal Council identify funding to assist with the dental care of all enrolled member senior citizens in the amount of $4 million dollars from any available line item for the FY2016 budget   (Item No. 14)

 

11:00 a.m.       Tribal Council hereby approves deferment of the $5,964.68 Forest management Deductions monies until there is a FMD expenditure plan in place.  (Item No. 15)

 

*Emergency Resolutions as Necessary

– TOP Office

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