Meeting Name: Budget Council Agenda status: Final
Meeting date/time: 2/5/2019 8:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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2018 -2443 11.) OrdinanceOrd. No.332(2018) - Contracts with the Tribepassed as amendedPass Action details Not available
2018 -2525 12.) ResolutionRes.No.391(2018) James Armachain desires to purchase 1.5 acres of property on the Boundary Tree Tractpassed as amendedPass Action details Not available
2581 13.) OrdinanceOrd. No. 449 - Amendment to Cherokee Code Sect. 14-1-.65 (prohibit larceny, concealment or destruction of wills)passed as amendedPass Action details Not available
2018 -2581 14.) OrdinanceOrd. 452 - Amendment to Cherokee Code Sect. 14-10.66 (to prohibit larceny of ginseng)passedPass Action details Not available
2018 -2582 15.) OrdinanceOrd. No. 454 - Updating Cherokee Code Sect.110-2A (Governing Child Support)passedPass Action details Not available
2019-2591 16.) ResolutionBudget Amendment-Office of Environment & Natural Resources FY19 (Addition of new grant)passedPass Action details Not available
2019-2592 17.) ResolutionBudget Amendment-Police Department FY19-(adjusting revenue to actual)passedPass Action details Not available
2019-2593 18.) ResolutionBudget Amendment-Emergency Telephone FY19-(Use of Fund Balance)passedPass Action details Not available
2019-2594 19.) ResolutionBudget Amendment-Tsalagi Public Health FY19-(addition of new grant)passedPass Action details Not available
2019-2595 110.) ResolutionBudget Amendment-Family Safety FY19-(addition of new grant)passedPass Action details Not available
2019-2596 111.) ResolutionBudget Amendment-Family Support FY19-(adjusting revenue to actual)passedPass Action details Not available
2019-2597 112.) ResolutionOffice of Environment & Natural Resources of the EBCI authorized to submit an application package and accept EPA funding up to $607,000.00 on behalf of General Assistance Program, Air Quality Program, and Water Quality ProgrampassedPass Action details Not available
2019-2598 113.) ResolutionSnowbird Community Library be authorized to submit an application package to CPF in the amount not exceed $38,940 for FY 2019 and FY 2020passedPass Action details Not available
2019-2599 114.) ResolutionPHHS Division Tribal Foods Distribution Program is authorized to apply an accept funds from the USDA-FDPIR for FY19 up to $379,324 for FY19passedPass Action details Not available
2019-2600 115.) ResolutionGrant Compliance Office is authorized to submit an application to DOJ for CTAS for FY2020-FY2022passedPass Action details Not available
2019-2601 116.) ResolutionKituwah Preservation and Education Program be authorized to submit an application package to the Cherokee Preservation Foundation in the amount of $6,462.00 for FY2019 for a total project of $13,241.00passed as amendedPass Action details Not available
2019-2602 117.) ResolutionDonation Resolution for the month of February 2019passed as amendedPass Action details Not available
2019-2603 118.) ResolutionTribal Council authorizes the Principal Chief to enter into Contracts for the purchase of the identified parcels for a total price not to exceed $7,656,000.00 to come from fund balance of the Endowment No. 2passedPass Action details Not available
2019-2604 119.) ResolutionTribal Council authorizes the Principal Chief on behalf of the Tribe to enter into a contract for the purchase of 470.79 acres, more or less, in Jackson County, North Carolina for the purchase price of one million dollars and 00/100 cents (Item No. 19) - 11:20 a.m.passedPass Action details Not available
2018 -2568 120.) ResolutionTabled Res.No.479((2019) - Tribal Council authorizes the TABCC to enter into a contract with Amanda Sneed Bridgeman Lane for the purchase of upper Cherokee Community Parcels 162-A, consisting of 0.525 acres, 162-C consiting of 0.071 acres and 162-E consisting of 1.50 acres, total acreage is 2.096 more or less, for the purchase price of $1,500,000.00 and the pay off lien to Macon Bank, Inc. or any successor in the amount of $254,791.00 plus per diem interest to the date of closingtabled  Action details Not available
2019-2605 121.) ResolutionTribe is authorized to negotiate and execute a contract with Hempleton Investment Group, Inc. to conduct and complete a feasibility study on hemp and canabis opportunities by June 30, 2019 as further described In Res. No. 401 (2018)passed as amendedPass Action details Not available
2019-2606 122.) ResolutionTribal Council authorizes a contribution to Swain County High School in the amount of $100,000 to purchase equipment for their new field house (Item No. 22) - 11:50 a.m.passedPass Action details Not available
2019-2607 123.) ResolutionResolution requesting Tribal Council approve the sum of twenty-five million dollars be appropriated and allotted to Kituwah, LLC to be booked as an equity investment by the Tribepassed as amendedPass Action details Not available
2019-2608 124.) ResolutionEBCI Investment Committee and the Principal Chief are authorized to establish an account in the name of the Eastern Band of Cherokee Indians (Cherokee Sovereign Wealth Fund, LLC) with Goldman Sachs & Co. and hereby grants a limited waiver of sovereign immunity for the purpose of establish the account to read as attached. The EBCI Investment Committee is authorized to fund the Cherokee Sovereign Wealth Fund, LLC from the existing investment accounts of the Endowment Fund No. 1 and Endowment Fund No. 2 and the Debt Service Sinking Fund up to $25,000,000.00 as recommended by the Investment Committee and retained investment advisors for said accountspassedPass Action details Not available