Meeting Name: Budget Council Agenda status: Final
Meeting date/time: 3/12/2019 8:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
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2018 -2568 11.) 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 closing   Action details Not available
2019-2623 12.) OrdinanceOrd. No. 485(2019) Amendment to Sec. 16C-9 EBCI Revenue Allocation Plan   Action details Not available
2019-2624 13.) OrdinanceOrd.No.486(2019) Amendment to Cherokee Code Sec. 106-Business Licenses   Action details Not available
2019-2627 14.) ResolutionBudget Amendment-Emergency Management (add new grant) FY19-(Item No.3)-9:20 a.m.   Action details Not available
2019-2628 15.) ResolutionBudget Amendment-Transit (adjust grants) FY19-(Item No. 4)-9:20 a.m.   Action details Not available
2019-2629 16.) ResolutionBudget Amendment-Tribal Historic Preservation Office (add new grant) FY19 (Item No. 5)-9:20 a.m.   Action details Not available
2019-2630 17.) ResolutionBudget Amendment-Destination Marketing (add new grant) FY19-(Item No. 6)-9:20 a.m.   Action details Not available
2019-2631 18.) ResolutionBudget Amendment-Human Service Cost Pool (adjust grants) FY19-(Item No. 7)-9:20 a.m.   Action details Not available
2019-2632 19.) ResolutionDomestic Violence Program authorized to apply and accept funds up to $108,667 from the DHHS-FVPSA for FY20-21- (Item No. 8)-9:30 a.m.   Action details Not available
2019-2633 110.) ResolutionTribal Realty Services Program authorized to apply and accept funds US Dept. of Health and Human Services Office of the Administration for children and families administration for Native Americans Environmental Regulatory Enhancement grant program up to $1,125,000 for budget period 9/30/2019-9/22/2022- (Item No. 9) - 9:40 a.m.   Action details Not available
2019-2634 111.) ResolutionTabled Res.No.508(2019)- Resolution requesting that General Grant be sanctioned and recognized as one of the elders in Cherokee with the ability to teach and request for funding for his students who are enrolled members of the EBCI   Action details Not available
2019-2635 112.) ResolutionGeneral Grant requests that Tribal Council authorizes him to make his own distilled water with his own distillery - (Item No. 11) - 10:00 a.m.   Action details Not available
2019-2636 113.) ResolutionTabled Res.No.510(2019)- Resolution requesting funding for General Grant to help finance materials, to recreate the seven Wampum Belts and to gather written information from the UKB in Oklahoma   Action details Not available
2019-2637 114.) ResolutionTribal Council authorizes the Principal Chief to enter into a contract for the purchase of 5.34 acres, more or less, in Whittier, Swain County, NC on Whittier School Road from J.R. VanLienden and Darcy VanLienden for the purchase price of $300,000.00 and the EBCI approves the cost for due diligence and closing costs which include surveying, title insurance, Phase I, and if necessary Phase II environmental assessments, a licensed inspector, attorney fees and recording fees all costs to come from Endowment No. 2 - (Item No. 13) - 10:20 a.m.   Action details Not available
2019-2638 115.) ResolutionTribal Council authorizes the Principal Chief to enter into a contract for the purchase of Painttown Community Parcels 113, 114-C, 114-D, 116-C, 364 and 668 which consits of 12. 731 acres more or less from Charlotte Saunooke and Johnny Hicks for the purchase price of $1,875,000.00 -(Item No. 14) - 10:30 a.m.   Action details Not available
2019-2639 116.) ResolutionPrincipal Chief is authorized to purchase Cherokee Cablevision and all associated assets for a total purchase price not to exceed $3,500,000.00 from the fund balance of Endowment No. 2 - (Item No. 15) - 10:40 a.m.   Action details Not available
2019-2640 117.) ResolutionTabled Res.No 514(2019)- Cherokee County Community Club is requesting that the maintenance of the community club be taken up by the EBCI and that all utilities be paid by the EBCI and all construction projects be completed through the EBCI Facilities Program (Item No.1)   Action details Not available
2019-2641 118.) ResolutionDonation Resolutions for the month of March, Four (4) total: (Item No. 17) - 11:00 a.m. Robbinsville 12U Softball Team - $500 Jeshua Lossiah - $250 Smokey Mountain Elementary Space Camp - $500 Black Knights 12U Baseball Team - $500   Action details Not available