Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Budget Council Agenda status: Final
Meeting date/time: 6/5/2018 8:30 AM Minutes status: Draft  
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Published agenda: Agenda Agenda Published minutes: Not available  
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2017-2190 11.) ResolutionTabled Res. No. 102 (2018) Resolution requesting that a program entitled Power to the People to assist our Tribal Elders with up to $125 monthly toward their monthly electricity payments, this assistance shall be sent directly to Duke Energy as a credit toward the electricity bill of the elder and that all elders who are customers of Cherokee Water and Sewer shall receive the service free of charge (Item No. 12)   Not available Not available
2018 -2306 12.) ResolutionTabled Res. No. 189 (2018) Tribal Council approves the following compensation matrix for membership and serve on the Kituwah Economic Development (KED) Board (LLC)   Not available Not available
2018 -2319 13.) ResolutionBudget Amendment-Cherokee Choices FY18 (Item No.3)   Not available Not available
2018 -2320 14.) ResolutionBudget Amendment-Qualla Boundary Public Library FY18 (Item No.4)   Not available Not available
2018 -2321 15.) ResolutionBudget Amendment-Vice Chief Office FY18 (Item No.5)   Not available Not available
2018 -2322 16.) ResolutionBudget Amendment-Tribal Construction ATV Trails FY18 (Item No.6)   Not available Not available
2018 -2323 17.) ResolutionBudget Amendment-Fisheries / Wildlife Management FY18 (Item No.7)   Not available Not available
2018 -2324 18.) ResolutionCherokee Senior Citizens be authorized to apply and receive funding from Southwestern Commission Area Agency on Aging up to $46,224.00 (Item No.8)   Not available Not available
2018 -2325 19.) ResolutionCherokee Choices is authorized to apply and accept funds from the NCDHH, Division of Public Health in the amount of $10,300 (Item No.9)   Not available Not available
2018 -2326 110.) ResolutionDestination Marketing be authorized to apply and accept funds from the Cherokee Preservation Foundation in the amount of $825,000 (Item No.10)   Not available Not available
2018 -2327 111.) ResolutionCherokee Youth Center be authorized to apply and accept funds from the Cherokee Preservation Foundation in the amount of $20,000.00 (Item No. 11)   Not available Not available
2018 -2328 112.) ResolutionQualla Boundary Public Library be authorized to apply and accept funds from the Cherokee Preservation Foundation in the amount of $15,000.00 (Item No. 12)   Not available Not available
2018 -2329 113.) ResolutionGrant Compliance Office is authorized to coordinate and submit an application to the Department of Health and Human Services; Indian Health Services; up to $1,351,228.00 (Item No. 13)   Not available Not available
2018 -2329 114.) ResolutionGrant Compliance Office is authorized to coordinate and submit an application to the Department of Health and Human Services; Indian Health Services; up to $1,351,228.00 (Item No. 13)   Not available Not available
2018 -2331 115.) ResolutionTBE Board of Advisors is hereby authorized to obtain a loan in an amount not to exceed $600,000.00 from First Ciitizens Bank at the prevailing interest rate for a term not to exceed seven (7) years for the purpose of replacing the current surveillance system and roof at the Tribe's bingo facility (Item No. 15)   Not available Not available
2018 -2332 116.) ResolutionMembers of the Tribal Credit Union Working Group shall be compensated for their service in the amount of $150.00 per meeting attended, not to exceed two meetings (and $300 per month) to be paid from the Tribe's Business and Economic Development Fund (Item No. 16)   Not available Not available
2018 -2333 117.) ResolutionThe Ray Kinsland Leadership Institute in partnership with the Qualla Education Collaborative is requesting a one-time donation of $62,500.00 from the General Fund be awarded to the Cherokee Boy's Club to support bringing the AISES Leadership Summit to Cherokee in the Spring of 2019 contingent upon a match of $62,500 being awarded to AISES by the Cherokee Preservation Foundation (Item No. 17)   Not available Not available
2018 -2334 118.) ResolutionResolution asking that the financial contribution of $30,000.00 from Tribal Council be used as a sponsorship to Isaac Teesdale to pursue the necessary training required to attend the Lucas Oil World Championship Outdoor Series from a one time General Fund line item transfer (Item No. 18)   Not available Not available
2018 -2335 119.) ResolutionMr. Harold Long ne authorized to purchase the 7 acres, more and less, for $3,500.00 located in the Cherokee County Community located adjacent to the deeded property that he owns(Item No. 19)   Not available Not available