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: 4/2/2019 8:30 AM Minutes status: Draft  
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Published agenda: Agenda Agenda Published minutes: Not available  
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2019-2640 11.) 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)   Not available Not available
2019-2664 12.) ResolutionBudget amendment-Civil Law Department FY19-(addition of a new grant) (Item No. 2) - 9:10 a.m.   Not available Not available
2019-2665 13.) ResolutionBudget Amendment- Public Safety Communications Center FY19 - (increase revenue from radio rebates) (Item No. 3) - 9:10 a.m.   Not available Not available
2019-2666 14.) ResolutionBudget Amendment-Tsali Care Admin & General FY19-(increase revenue from donations) (Item No. 4) - 9:10 a.m.   Not available Not available
2019-2667 15.) ResolutionBudget Amendment-Health Delivery FY19-(adding new grant) (Item No. 5) - 9:10 a.m.   Not available Not available
2019-2668 16.) ResolutionBudget Amendment-Health Delivery FY19-(adjusting grant to actuals) (Item No. 6) - 9:10 a.m.   Not available Not available
2019-2669 17.) ResolutionEnterprise Development program of the EBCI Commerce Division be authorized to accept funding from the Dreamstarter Running Strong for American Indian Youth non-profit for a total project of $12,000.00 for FY19 and 2020 (Item No. 7) - 9:20 a.m.   Not available Not available
2019-2670 18.) ResolutionEBCI Natural Resources Program be authorized to utilize $30,000 from the EBCI Proceeds of Labor account also referred to as "stumpage" to contract a qualified forestry consultant to perform forestry assessment and planning services in coordination with the BIA (Item No. 8) - 9:30 a.m.   Not available Not available
2019-2671 19.) ResolutionResolution requesting to rescind Res. No. 513 (2019) purchase of Cherokee Cablevision (Item No. 9) - 9:40 a.m.   Not available Not available
2019-2672 110.) ResolutionNCDOT be granted the following R/W's and easements; a R/W consisting of 0.2229 acres across Cherokee County Parcel No. 149-C and R/W consisting of 0.232 acres, a permanent drainage easement of 0.010 acres and a temporary construction easement of 0.158 acres across Cherokee County Parcel 149-B, the sum of $3,650 that NCDOT shall pay for the R/W's and easements in this resolution be paid in equal shares directly by NCDOT to Sarah Martin and Wesley Martin (Item No. 10) - 9:50 a.m.   Not available Not available
2019-2673 111.) ResolutionTribal Council instructs the Tribal Investment Committee to coordinate with the Cherokee Central Schools and provide funding from the Cherokee Central Schools Reserve Account in the amount of $22,195,424.00 (Item No. 11) - 10:00 a.m.   Not available Not available
2019-2674 112.) ResolutionRequest for Tribal Council to assist Robert Crowe with his contract on his own through America's Homeplace (Item No. 12)   Not available Not available
2019-2675 113.) ResolutionTribal Council instructs Cherokee DOT to develop plans and obtain funding for street lights from the Cherokee Central Schools to Saunooke Village (Item No. 13) - 10:20 a.m.   Not available Not available
2019-2676 114.) ResolutionDonation Resolution for the month of April 2019 (Item No. 14) - 10:30 a.m.   Not available Not available