Motion by Scott R. Vele to approve the agenda as revised for the Special Tribal Council Meeting. Seconded by Shannon Holsey. Motion carried.

Motion by Scott R. Vele to go into Executive Session. Seconded by Sterling Schreiber. Motion carried at 10:40 AM.

Motion by Scott R. Vele to come out of Executive Session. Seconded by Shannon Holsey. Motion carried at 10:56 AM.

While in Executive Session discussion was held on budget issue and a land issue.

Motion by Scott R. to approve the FY2008 North Star Casino Budget with the following dollar amounts; Net Revenue, total Operating Expense, total Advertising and Marketing Expense, total Admin Expense, Net Income, with a Royalty Transfer. Seconded by Shannon Holsey. Motion carried.

Motion by Scott R. Vele to approve the Mohican North Star Bingo Budget for FY2008 with Gross Revenues, Net Revenue with a total Cost of Sales and a Gross Profit.

Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to show a Mohican North Star Bingo Net Income. Seconded by Shannon Holsey. Motion carried.

Motion by Scott R. Vele to make a correction in our revised agenda, which is to add a request by the Tribal Administrator for a budget modification for the Stockbridge-Munsee Health and Wellness Center, to the Special Meeting agenda. Seconded by Shannon Holsey. Motion carried.

Motion by Scott R. Vele to approve the request of the budget modification for the Stockbridge-Munsee Health and Wellness Center with a total dollar amount as presented by the Tribal Administrator. Seconded by Sterling Schreiber. Motion carried.

Motion by Scott R. Vele to adjourn. Seconded by Shannon Holsey. Motion carried at 11:10 AM.