Add: Business Investment Discussion to Executive Session

Motion by Scott R. Vele to approve the Regular Tribal Council Meeting agenda as revised for Tuesday, April 17^th, 2007. Seconded by Shannon Holsey. Motion carried.

No action taken at this time, Leroy and Joel were asked to meeting with North Star Marketing, Pine Hills and Menominee Casino.

Motion by Scott R. Vele to approve resolution number 027-07, which is a motion presented by the College of Menominee Nation representatives Deanna Bisley and Jill Martin, which is Now Therefore Be It Resolved that the Stockbridge-Munsee Tribal Council does approve of the College of Menominee Nation submitting a proposal to the US Dept of Education a proposal to the US Dept of Education to support career and technical programs that will serve and benefit members of the Stockbridge-Munsee Tribe, pending approval by legal and the education department. Seconded by Shannon Holsey. Motion carried.

Motion by Terrie K. Terrio to authorize Mr. Luke Hennigan to go ahead and bid out the four test wells as identified in his plan. Seconded by Sterling Schreiber.

Roll Call: Scott no, Shan yes, Sterling yes and Terrie yes. Motion carried.

Motion by Scott R. Vele to approve the new position description presented by Human Resources John Miller and Luke Hennigan from the Environmental Department and to go along with the new position description eliminating any verbage that would relate to, such as qualifications; to eliminate #7, to change #8 instead of college it should say high school level or higher, to eliminate #9 and eliminate #10 for approval. Seconded by Shannon Holsey.

Motion maker amends motion to: eliminate #4. Second concurs. Motion carried.

Motion by Terrie K. Terrio to accept the March 31, 2007, Mohican North Star Financial Reports. Seconded by Shannon Holsey.

Roll Call: Scott no, Shannon yes, Sterling yes and Terrie yes. Motion carried.

Motion by Terrie K. Terrio to accept the March 31, 2007, Bingo Financial Report. Seconded by Sterling Schreiber.

Roll Call: Scott no, Shannon yes, Sterling yes and Terrie yes. Motion carried.

Motion by Shannon Holsey to approve the GM’s Monthly Report for March 2007.

Seconded by Sterling Schreiber. Motion carried.

Motion by Scott R. Vele to deny the revisions of the Cage/Vault Manager position.

Seconded by Sterling Schreiber. Motion carried.

No action taken at this time, an MIS review was recently completed and will be reviewed by the Tribal Council before these positions will be on the agenda again.

Motion by Terrie K. Terrio to post the Chapter 50, Procedures Ordinance for 30-days.

Seconded by Shannon Holsey.

Roll Call: Scott no, Shannon yes, Sterling no and Terrie yes.

Vice President votes yes to break the tie. Motion carried.

Motion by Scott R. Vele to appoint Marianne Higgins and Mabel Miller to the Elderly Steering Committee. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to go into Executive Session. Seconded by Sterling Schreiber. Motion carried at 6:31 PM.

Motion by Scott R. Vele to go back into Regular Session. Seconded by Shannon Holsey. Motion carried at 7:04 PM.

The Tribal Council did not complete Executive Session but came out for the purpose of Open Agenda.

Handed out a proposal for guided horse trail rides and kayaking. Would like consideration for approval. The proposal will be forwarded to the Legal, Land Management and Forestry.

Motion by Scott R. Vele to go back into Executive Session. Seconded by Terrie K. Terrio. Motion carried at 7:04 PM.

Motion by Scott R. Vele to go back into Regular Session. Seconded by Terrie K. Terrio. Motion carried at 7:26 PM.

While in Executive Session discussion was held on an enrollment issue, Aid to Local Government, a Contract Issue, a Business Investment discussion and a few Home Bid Issues.

Motion by Scott R. Vele to terminate the contract of Alliance Partners, LLC, as owners representatives on the new casino project for cause. Seconded by Sterling Schreiber.

Roll Call: Scott yes, Shannon no, Sterling yes and Terrie no. Vice President votes no to break the tie. Motion defeated.

Motion by Scott R. Vele to award the property at N8675 Oak Street to Emma Kosbab with 5% due on signing, with a 30-year mortgage on a land contract with an escrow account to be established for insurance and handled through the loan fund. Seconded by Shannon Holsey.

Motion maker amends motion to state a monetary amount. Second concurs. Motion carried.

Motion by Sterling Schreiber to award home to the high bidder on W13376 Camp 14 Road pending the outcome of the previous made bid on another home. Seconded by Terrie K. Terrio.

Roll Call: Scott abstains, Shannon yes, Sterling yes and Terrie yes. Motion carried.

Motion by Scott R. Vele to adjourn. Seconded by Terrie K. Terrio. Motion carried at 7:31 PM.