Meeting Name: Budget Council Agenda status: Final
Meeting date/time: 1/5/2016 8:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015-1229 1  Request for TimeRequest for Time - Roseanna Belt - WCU Cherokee Center Update   Action details Not available
2015-1250 1  Request for TimeRequest for Time - Vice Chief - Presentation to Marketing and Promotion   Action details Not available
2015-1232 1  Request for TimeRequest for Time - Mary Thompson - Committee Report, Council for Native American Farmers & Ranchers   Action details Not available
2015-1208 11.) OrdinanceTabled Ord. 32 (2015) Sect. 117-15 - Tribal Council Pay and Retirement plan.tabled  Action details Not available
2015-1228 12.) ResolutionSwain County High School Men's Varsity Soccer Team Request Donationpassed  Action details Not available
2015-1225 13,) ResolutionBudget Amendment - Office of Environment & Natural Resources (OENR) - addition of intern position (grant funded)passed  Action details Not available
2015-1234 14.) ResolutionEBCI purchase property from Sequoyah family heirs for the purchase price of $1,750,000.00 to operate trout production facilitiesheld  Action details Not available
2015-1235 15.) ResolutionEBCI assist with the costs of PFC Charles George Memorial Fund Project which includes the design and creation of two (2) life-size bronze statues of PFC Charles George for placement at the VA Medical Center in Asheville, NC and at a location to be determined in Cherokee, NCpassed as amended  Action details Not available
2015-1237 16.) ResolutionEmergency Management is authorized to apply and accept funds from the NC Department of Public Safety, NC Emergency Management Divisionpassed  Action details Not available
2015-1238 17.) ResolutionPHHS, Operations Division be authorized to apply and accept funds from the USET; THPS: CDC-Wellness in Indian Country; Sub-Award, 5 year project and recieve average award for future years up to $100,000passed as amended  Action details Not available
2015-1239 18.) ResolutionGraham County Indian Education Program shall commit a 18% match totaling $10,309.30 (in-kind $4,772.50 amd FG Tribal Match $5,536.80) and be authorized to submit an application package to the Cherokee Preservation Foundation in the amount of $47,680.95 for FY2016passed as amended  Action details Not available
2015-1240 19.) ResolutionOffice of Environmental and Natural Resources of the EBCI shall committ a match totaling $20,000.00 (in-kind match $5,000.00 and GF Tribal Match $15,000) and be authorized to submit an application package to the ISDA funding program in the amount of $12,000.00 for FY 16-17passedPass Action details Not available
2015-1241 110.) ResolutionOffice of Environment & Natural Resources of EBCI shall commit a match totaling $327,000 from the General Fund match line item and be authorized to submit an application package and accept EPA Funding up to the amount of $770,000.00 on behalf of the General Assistance Program (GAP) Non-Point Source Pollution Program; Air Quality Program; Water Quality Program; Pesticides Program and the Brownfeild Assessment Grant for FY17passedPass Action details Not available
2015-1242 111.) ResolutionOffice of Environment & Natural Resources of the EBCI be authorized to apply, participate in, and accept award funding up to the amount of $5,000.passedPass Action details Not available
2015-1243 112.) ResolutionOffice of Fisheries and Wildlife and Wildlife Management of the EBCI commit to an in-kind match and be authorized to apply and accept funds from the Rocky Mountsin Elk FoundationpassedPass Action details Not available
2015-1252 113) ResolutionCherokee Fire Department requests to purchase an accelerant detection K9 and training needed for fire department.withdrawn  Action details Not available
2015-1244 114.) ResolutionTribal Council authorizes the purchase of Fannie Jean Craig Holt's Wolfetown Parcel No. 217-C A (Part of Parcel No. 217-B) containing .024 acres for the agreed upon price of $20,000.00passedPass Action details Not available
2015-1247 115.) ResolutionTribal Council authorizes the sale of Big Cove Community Parcel No. 669-D (Part of Parcel No. 669) containing 2.109 acre more or less to Larissa Rae Teesateskie at the agreed upon price of $500.00passedPass Action details Not available
2015-1248 116.) ResolutionTribal Council authorizes the sale of Birdtown Parcel No. 806-V (Part of Parcel No. 806-V) containing .536 acre, more or less, to Jody Mark Davis at the agreed upon price of $129,000.00passedPass Action details Not available
2015-1246 117.) ResolutionTribal Council hereby authorizes the sale of Wolfetown Community Parcel No. 1459-S (Part of Parcel No. 1459) containing 1.336 acre, more or less to, Joanne Marie Phillips Priester at the agreed upon price of $2500.00passed as amendedPass Action details Not available
2015-1249 118.) ResolutionTribal Council hereby authorizes the sale of Wolfetown Community Parcel No. 1459-I (Part of Parcel No. 1459) containing 0.223 acres, more or less, to Damon Austin Taylor, at the agreed upon proce of $2500.00.passedPass Action details Not available
2015-1251 119.) ResolutionTabled Res. 76 (2016) Waste Water Treatment Facility Loan Pay off and CIHA pay down associated with new facility.tabled  Action details Not available
2015-1253 120.) ResolutionTabled Res. No. 77 (2016) Harrah's River Valley Casino pay off and advanced debt pay off of large casinotabled  Action details Not available
2015-1262 121.) ResolutionEBCI Tribal Council approves the new Justice Center to be named the "Anthony Edward Lossiah Justice Center"tabled  Action details Not available