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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: 9/4/2018 8:30 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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2018 -2351 11.) ResolutionTabled Res 246 (2018) - Approval of FY2019 Budget (Item No. 1)   Not available Not available
2018 -2400 12.) ResolutionTabled Res. No. 291 Tribal Planning Board has recommended for approval the Sequoyah National Golf Course Hotel with a project budget of $25,625,000.00 (Item No. 2)   Not available Not available
2018 -2420 13.) ResolutionBudget Amendment - CDOT-TRIP (adjust revenue to actual) FY18 (Item No. 3)   Not available Not available
2018 -2421 14.) ResolutionBudget Amendment - CDOT - BIA Roads IRR: add new grant mods FY18 (Item No. 4)   Not available Not available
2018 -2422 15.) ResolutionBudget Amendment - Tribal Construction: increase revenue to add new grant mods FY18 (Item No. 5)   Not available Not available
2018 -2423 16.) ResolutionBudget Amendment - KPEP: add new grant FY18 (Item No. 6)   Not available Not available
2018 -2424 17.) ResolutionBudget Amendment - Tribal Education: add Use of Fund Balance FY18 (Item No. 7)   Not available Not available
2018 -2425 18.) ResolutionBudget Amendment - Qualla Boundary Public Library: add new grant FY18 (Item No. 8)   Not available Not available
2018 -2426 19.) ResolutionBudget Amendment - Cherokee Life - Recreation: add new grant (Item No. 9)   Not available Not available
2018 -2427 110.) ResolutionBudget Amendment - Fisheries & Wildlife Management: add new grant FY18 (Item No. 10)   Not available Not available
2018 -2428 111.) ResolutionBudget Amendment - Human Services Cost Pool: adjust revenue to actual FY18 (Item No. 11)   Not available Not available
2018 -2429 112.) ResolutionBudget Amendment - Senior Citizens Nutrition Grant: add new grant award FY18 (Item No. 12)   Not available Not available
2018 -2430 113.) ResolutionBudget Amendment - Health Delivery Administration: add new grant FY18 (Item No. 13)   Not available Not available
2018 -2431 114.) ResolutionBudget Amendment - Indirect: adjust revenue to program budget amendments FY18 (Item No. 14)   Not available Not available
2018 -2432 115.) ResolutionBudget Amendment - Tribal Court: add new grant modifications FY18 (Item No. 15)   Not available Not available
2018 -2433 116.) ResolutionPublic Health Program be authorized to apply and accept funds from the Great Smokies Health Foundation in the amount of $3,450.00 for FY 18-19 (Item No. 16)   Not available Not available
2018 -2434 117.) ResolutionNatural Resources be authorized to submit an application package requesting funds up to $150,000 to USDA NCRS through the NCRS Program for FY2019 through FY2023 for a total project cost of $372,402 (Item No. 17)   Not available Not available
2018 -2435 118.) ResolutionDora Reed Children's Center and Big Cove Children's Center is authorized to receive these funds from the NC Dept of Health and Human Services up to $262,000 for FY19 (Item No. 18)   Not available Not available
2018 -2436 119.) ResolutionGrant Compliance Office is authorized to coordinate and submit an application to the Department of Health and Human Service, Indian Health Services up to $1,351,228.00 (Item No. 19)   Not available Not available
2018 -2437 120.) ResolutionThree donation requests for the month of September: 12U Pitch Slap Fastpitch Softball Team-$500, Appalachain Outlaws Softball Team-$500, Robbinsville Termite Football Team-$500 (Item No. 20)   Not available Not available
2018 -2438 121.) ResolutionTribal Council does agree that the PHHS Family Safety Program will no longer be responsible for the administration of the funding created by resolution 375 (2015) (Item No. 21)   Not available Not available
2018 -2439 122.) ResolutionTribal Council hereby approves the deferment of the $55,277.27 in Forest Management Deduction monies and approves these monies to be kept in the TAAMS FMD account for future use when needed (Item No. 22)   Not available Not available
2018 -2440 123.) ResolutionTribal Council hereby authorizes the amount of $5,000 be paid to Ms. Kristina Hyatt (Item No. 23)   Not available Not available
2018 -2441 124.) ResolutionEBCI Finance will establish a line item in the General Fund in the amount of $12,500 to support the expansion of the cultural corridor for FY2019 and FY2020 (Item No. 24)   Not available Not available
2018 -2418 125.) ResolutionTribal Council authorizes the Principal Chief to enter into a contract for the purhcase of Painttown Community Parcels 535 and 536B which consist of 1.333 acres more or less cumulatively for the purchase price of $164,328 purchase price to come from the fund balance of Endowment No. 2   Not available Not available
2018 -2419 126.) ResolutionTribal Council authorizes Chief enter contract of Franklin Township for $55,120   Not available Not available