Architect Contract and LP Gas Update in Executive Session

Motion by Scott R. Vele to approve the Regular Tribal Council Meeting agenda of Tuesday, November 6, 2007, with the noted additions. Seconded by Gregory L. Miller. Motion carried.

President Chicks swore in Marianne Higgins, who is being seated as Tribal Judge.

Motion by Jolene Bowman to approve the Special Tribal Council Meeting minutes of Thursday, September 27, 2007. Seconded by Terrie K. Terrio. Motion carried.

Motion by Terrie K. Terrio to approve the Special Tribal Council Meeting minutes held Friday, September 28, 2007. Seconded by Shannon Holsey. Motion carried.

Motion by Jolene Bowman to match 50% of what was raised at this time and then you can bring it back with additional information request and try again, out of donations. Seconded by Terrie K. Terrio.

Motion maker amends motion to state: ½ of the total need. Second concurs. Motion carried.

Motion by Scott R. Vele to approve the GM’s Monthly Report as presented by Michael Olujic, General Manager. Seconded by Shannon Holsey. Motion carried.

Motion by Terrie K. Terrio to approve the financials for North Star Casino ending September 30, 2007. Seconded by Gregory L. Miller.

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

Motion by Jolene Bowman to approve the Mohican Bingo financials for September.

Seconded by Gregory L. Miller. Motion carried.

Motion by Terrie K. Terrio to approve the Tribal Administrator’s monthly report for August 2007. Seconded by Shannon Holsey. Motion carried.

Motion by Scott R. Vele to approve the Tribal Administrator’s monthly report for September 2007. Seconded by Terrie K. Terrio. Motion carried.

Motion by Terrie K. Terrio to approve the request to have funds of the settlement money go to Economic Support for equipment purchases as outlined in the October 10^th email and then the monies will go into General Operations. Seconded by Scott R. Vele.

Motion maker amends motion to include: and that this authorizes the Director of Economic Support, Gregg Duffek, to send back the monies to the state. Second concurs. Motion carried.

Motion by Scott R. Vele to have the Stockbridge-Munsee Legal Department initiate the sub guard insurance and to bring back all documents after review for the President’s signature. Seconded by Terrie K. Terrio. Motion carried.

Motion by Gregory L. Miller to approve the concept of the template of the business permit of land and that the template be sent through the proper channels for consideration, at which time it would be brought back for final approval.

Seconded by Shannon Holsey. Motion carried.

Motion by Terrie K. Terrio to approve the request for additional monies for the Public Safety addition on the east end, to come out of Capital Expense.

Seconded by Scott R. Vele. Motion carried.

No action taken at time, a tour of the buildings for the Tribal Council will be scheduled and then the item will be brought back for discussion.

Motion by Terrie K. Terrio to bid out the vehicle one more time, the highest bidder gets it. Seconded by Shannon Holsey. Motion carried.

Motion by Jolene Bowman to purchase as a capital expenditure from Mueller, Bradford and Royce Inc., which was the lowest bid with the noted optional equipment. Seconded by Terrie K. Terrio.

Motion maker amends motion to include: the cost of the forks. Second concurs. Motion carried.

Motion by Jolene Bowman to post the Stockbridge-Munsee Community Chapter 66, Elder Protection Code, for 30-days. Seconded by Shannon Holsey.

Motion maker amends motion to state: for 14-days. Second concurs. Motion carried.

Motion by Terrie K. Terrio to have President Chicks to notify the Tribal Administrator to get the webmaster to put on the web, under a separate heading the minutes and agendas. Seconded by Shannon Holsey. Motion carried.

Questioning whether or not there are plans for the buildings on the property the tribe acquires.

Was wondering if the Council gave any consideration to adding ethanol pumps at the C-Store, it would be the ideal time now while the construction is happening.

Wondering if the materials from the old casino are going to be salvaged or made available to employees or if the materials will be reused in the new facility.

Also checking on the status of the properties that need to be cleaned up and wondering if something is being done. (The Tribal Administrator will be investigating to see where we are at with the process)

Discussing the increase in tourism with tribal member owned businesses.

Wondering if any space will be available in the new facility for vendors (i.e. tribal member crafts)?

Motion by Jolene Bowman to appoint Larry Moede, Mylan Gardner, Sr. and Lisa Nadalinski to the Land Committee. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to appoint Jay Hill and Verna Johnson Miller to the Health Board. Seconded by Gregory L. Miller. Motion carried.

Motion by Shannon Holsey to appoint Beth Ann "Cassie" Molkentin to the Repatriation Committee. Seconded by Terrie K. Terrio.

Roll Call: Terrie yes, Greg yes, Shannon yes and Scott abstain. Motion carried.

Motion by Terrie K. Terrio to appoint Nathalie Kristiansen and Marlene "Molly" Miller to the Language and Culture Committee. Seconded by Gregory L. Miller.

Roll Call: Terrie yes, Jolene abstains, Greg yes, Shan yes and Scott abstain. Motion carried.

Motion by Scott R. Vele to appoint Larry Moede and Beverly Miller and post for the vacant positions. Seconded by Shannon Holsey.

Motion by Jolene Bowman to adopt resolution number 05-08, with the noted changes as discussed, therefore be it resolved that the Tribal President is requested to submit to the State of Wisconsin and Shawano County, the Tribe’s proposal pursuant to the provisions of the 1987 Wisconsin Act 320, with the request that this proposal be favorably considered. Seconded by Shannon Holsey. Motion carried.

Motion by Scott R. Vele to go into Executive Session. Seconded by Gregory L. Miller. Motion carried at 7:26 PM.

Motion by Scott R. Vele to come out of Executive Session. Seconded by Terrie K. Terrio. Motion carried at 9:13 PM.

While in Executive Session discussion was held on an Audit Response, Land Acquisition, Membership Minutes, Membership Issue, Gaming Waiver, Loan Issue, Contract Issue and a LP Issue.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Marvin Denny, DOB 01-08-1946, as reviewed by the Tribal Council. Seconded by Shannon Holsey. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Dorothy Kriha, as reviewed by the Tribal Council. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Beverly Jean Herring, as reviewed by Tribal Council. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Phyllis Marie Faulkner, as reviewed by Tribal Council. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Paul Maynard Mohawk, as reviewed by Tribal Council. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to enroll Olivia Marlene Malone, as recommend by the Enrollment Committee and reviewed by Tribal Council. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Bryce Allyen Malone, as reviewed by Tribal Council. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Ella Rose Coyhis, as reviewed by Tribal Council. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to deny enrollment for Mike Murphy and Jim Murphy as reviewed by Tribal Council. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to approve resolution number 06-08, for the President’s signature, which is a gaming waiver for case number 07-6.W. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to go along with case number 03-06, Mohican Home Loan Department as requested by the Mohican Loan Department’s Manager as discussed in Executive Session. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to adjourn. Seconded by Shannon Holsey. Motion carried at 9:20 PM.