Stockbridge-Munsee Community
Tribal Council Directives
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Stockbridge-Munsee Community |
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On Thursday, February 22, 2007, the Stockbridge-Munsee Tribal Council held a Regular Tribal Council Meeting and at that time the following motions were made and carried:
APPROVAL OF AGENDA-
Motion by Scott R. Vele to approve the Regular Tribal Council Meeting of Thursday, February 22, 2007, agenda as presented. Seconded by Jolene Bowman.
Motion maker amends motion to include: Home Selection Discussion to Executive Session. Second concurs. Motion carried.
MEETING MINUTES-
Special Meeting, January 29, 2007-
Motion by Jolene to approve the Special Tribal Council Meeting minutes of Monday, January 29, 2007. Seconded by Scott R. Vele.
Roll Call: Jolene yes, Sterling yes, Wally abstains and Scott yes. Motion carried.
DONATION REQUEST-
Gresham Civic Organization/Dollars for Scholars-Robert Klopke/John Miller
Motion by Wallace A. Miller to donate to the Gresham Dollars for Scholars banquet. Seconded by Jolene Bowman.
Roll Call: Jolene yes, Sterling yes, Wally yes and Scott no. Motion carried.
EXECUTIVE DIRECTOR’S MONTHLY REPORT FOR JANUARY –Leah Miller
Motion by Jolene Bowman to approve the monthly Executive Director’s Report for January. Seconded by Sterling Schreiber.
Roll Call: Jolene yes, Sterling yes, Wally yes and Scott no. Motion carried.
TRIBAL ADMINISTRATOR’S MONTHLY REPORT FOR JANUARY-Linda K.
Motion by Scott R. Vele to approve the Tribal Administrator’s Monthly Report for January 2007. Seconded by Wallace A. Miller. Motion carried.
GM’S MONTHLY REPORT FOR JANUARY 2007-Tammy/Terrance
Motion by Scott R. Vele to approve the Mohican North Star Casino and Bingo’s January 2007 Monthly GM’s Report. Seconded by Sterling Schreiber. Motion carried.
NORTH STAR FINANCIALS FOR JANUARY 2007-Tammy/Terrance/Rich
Motion by Jolene Bowman to approve North Star Casino’s financials for January.
Seconded by Wallace A. Miller.
Roll Call: Jolene yes, Sterling yes, Wally yes and Scott no. Motion carried.
MOHICAN BINGO FINANCIALS FOR JANUARY 2007-Tammy/Terrance/Rich
Motion by Jolene Bowman to approve the Mohican Bingo financials for January 2007.
Seconded by Wally Miller.
Roll Call: Jolene yes, Sterling yes, Wally yes and Scott no. Motion carried.
REQUEST FOR TRIBAL CONTRIBUTION-Jolene Bowman
Motion by Wally to donate monies to cover the in-direct cost for the Tribal Youth Grant. Seconded by Sterling Schreiber.
Motion maker amends motion to state: to allocate monies out of Tribal Government
Second concurs.
Roll Call: Jolene abstains, Sterling yes, Wally yes and Scott no. Motion carried.
ELDER RFP-Jolene Bowman
No action taken at this time, this item will be brought back to the next agenda.
RESOLUTION: Forestry Permits-Leah Miller/Doug Huck
No action taken at this time, the ordinance has been sent to the bureau the President will call the bureau and check on the approval.
FORESTRY MINUTES-Donnie Miller/Jeff Miller, Sr./Steve Davids
Motion by Scott R. Vele to go along with the Forestry Committee’s recommendation to grant a permit for White Pine logs to Jeff Miller, for 20,000 foot cabin logs as recommended and reviewed by the Forestry Committee. Seconded by Jolene Bowman. Motion carried.
Motion by Scott R. Vele to deny the Forestry Committee’s recommendation to allow the reopening of an existing skidder road for an access road for a skidder to come off of Anderson Road and allow for access on the south side Slicky Creek for a logger name Jeff Barrat. Seconded by Wallace A. Miller.
Roll Call: Jolene no, Sterling no, Wally yes, Scott yes.
President votes yes to break the tie. Motion carried.
NEW YORK PROJECT UPDATE-Robert Chicks
I think without focusing on what is going on in Sullivan County, it seems like at least there is going to be a meeting called by the Secretary’s Office, to try to lay out a settlement for the land claims.
EXECUTIVE SESSION-
Motion by Scott R. Vele to go into Executive Session. Seconded by Wallace A. Miller. Motion carried at 6:44 PM.
Motion by Scott R. Vele to go back into Regular Session. Seconded by Wallace A. Miller. Motion carried at 7:02 PM.
Executive Session was not completed, but the Council came out to hold Open Agenda.
-OPEN AGENDA-
There were no issues brought up during Open Agenda.
EXECUTIVE SESSION-
Motion by Scott R. Vele to go back into Executive Session. Seconded by Sterling Schreiber. Motion carried at 7:03 PM.
Motion by Scott R. Vele to go back into Regular Session. Seconded by Wallace A. Miller. Motion carried at 8:02 PM.
While in Executive Session discussion was held on a couple of land issues, a discussion with our legal department, a land to trust matter and a boundary issue.
There were no motions needed.
ADJOURNMENT-
Motion by Scott R. Vele to adjourn. Seconded by Wallace A. Miller. Motion carried at 8:03 PM.