Strike: Resolution: 2008 TIP and the Mohican Bingo Financials for Nov 2007

Add: Land Minutes of November 15^th, 2007

Motion by Scott R. Vele to approve the revised Regular Tribal Council Meeting agenda of Tuesday, December 18, 2007. Seconded by Gregory L. Miller. Motion carried.

Motion by Jolene Bowman to approve the Tribal Financials for July, the ten months ending July 31, 2007. Seconded by Gregory L. Miller. Motion carried.

Motion by Jolene Bowman to approve the Tribal Financials for eleven months ending August 31, 2007. Seconded by Sterling Schreiber. Motion carried.

Motion by Terrie K. Terrio to amend resolution number 057-07, to reflect the new funding amount in the Annual Funding Agreement for the Health Center and to make sure the attachments go in with the AFA. Seconded by Scott R. Vele. Motion carried.

Motion by Gregory L. Miller to accept the GM’s monthly report for November.

Seconded by Terrie K. Terrio. Motion carried.

Motion by Gregory L. Miller to approve the Mohican Bingo Financials ending October 31.

Seconded by Terrie K. Terrio. Motion carried.

Motion by Gregory L. Miller to approve the North Star Casino financials for November 2007. Seconded by Shannon Holsey. Motion carried.

Motion by Terrie K. Terrio to restrict the Council Meeting participation to enrolled members only. Seconded by Scott R. Vele.

Motion maker amends motion to state: to restrict the council meetings to enrolled members only, the only exception is those people presenting something on the agenda and they will be called in from the waiting room. Second concurs. Motion carried.

Motion by Scott R. Vele to go along with the Land Committee’s recommendation to deny the variance at the Putnam Park and to designate the land as recreational. Seconded by Shannon Holsey. Motion carried.

No action taken at this time, a new business permit process was recently approved and Mr. Stevens directed to Land Management to initiate the process.

Motion by Gregory L. Miller to approve the Tribal Administrator’s monthly report for November. Seconded by Terrie K. Terrio. Motion carried.

Motion by Terrie K. Terrio to approve the 2008 Head Start Continuation Grant Application and authorize the Chairman to sign, which includes the 20% match that was already approved in September during budgets. Seconded by Shannon Holsey.

Roll Call: Terrie yes, Jolene abstain (part of the process), Sterling yes, Greg yes and Shan yes. Scott was not present for the vote. Motion carried.

Motion by Scott R. Vele to go into Executive Session. Seconded by Sterling Schreiber. Motion carried at 6:10 PM.

Motion by Scott R. Vele to come out of Executive Session. Seconded by Shannon Holsey. Motion carried at 6:49 PM.

While in Executive Session discussion was held on home bids and a contract issue.

Motion by Scott R. Vele to place out on bid the homes at W10578 Circle Drive and at W10410 County Rd G, with the parameters as discussed in Executive Session. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to amend the current special contract with Kanji and Katzen Law Firm, with the parameters as discussed in Executive Session, for the amount not to exceed the limit set in Executive Session. Seconded by Shannon Holsey. Motion carried. For the current law suit between the State of WI v. Stockbridge-Munsee Community and Robert Chicks.

Motion by Scott R. Vele to adjourn. Seconded by Sterling Schreiber. Motion carried at 6:52 PM.