Meeting Name: Budget Council Agenda status: Final
Meeting date/time: 9/10/2019 8:30 AM Minutes status: Final  
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Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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2019-2634 12.) 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 EBCIwithdrawn  Action details Not available
2019-2636 13.) 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 Oklahomawithdrawn  Action details Not available
2019-2734 14.) OrdinanceTabled Ord.No.626(2019) - Addition to Cherokee Code-Chapter 8-Bondsmen, Bail Bonds, and Forfeiturepassed as amendedPass Action details Not available
2019-2851 15.) ResolutionBudget Amendment - Project Management FY19 - (Item No. 5) - 9:30 a.m.passedPass Action details Not available
2019-2852 16.) ResolutionBudget Amendment - Fisheries & Wildlife Management FY19 - (Item No. 6) - 9:30 a.m.passedPass Action details Not available
2019-2853 17.) ResolutionBudget Amendment - Destination Marketing FY19 - (Item No. 7) - 9:30 a.m.passedPass Action details Not available
2019-2854 18.) ResolutionTsalagi Public Health Program be authorized to apply and accept funds from the Great Smokies Health Foundation (No requirement of additional cash match) (Item No. 8) - 9:40 a.m.passedPass Action details Not available
2019-2855 19.) ResolutionFamily Support Program be authorized to apply and accept funds from the Duke Energy Foundation (No grant match required) (Item No. 9) - 9:50 a.m.passedPass Action details Not available
2019-2856 110.) ResolutionEnterprise Development Program authorized to apply and accept funds from the Dreamstar Gold Grant by Running Strong for American Indian Youth non-profit for a total project of $50,500 for FY19 and FY20 (Item No. 10) - 10:00 a.m.passedPass Action details Not available
2019-2857 111.) ResolutionTransit authorized to submit an application package to the NCDOT ROAP/RGP up to the amount of $44,771 which will be used to provide eligible services for the period of July 1, 2019 through June 30, 2020 (Item No. 11) - 10:10 a.m.passedPass Action details Not available
2019-2858 112.) ResolutionDora Reed Children's Center is authorized to apply and receive funds from the NC Dept. of Health and Human Services up to $276,050.20 for FY20 (Item No. 12) - 10:20 a.m.passedPass Action details Not available
2019-2859 113.) ResolutionGrants Compliance Office is authorized to coordinate and submit an application to the Dept. of Health and Human Services up to $1,351,228.00 (Item No. 13) - 10:30 a.m.passedPass Action details Not available
2019-2860 114.) ResolutionTribal Council authorizes the Principal Chief, on behalf of the Tribe, to enter into a contract with Linda Reynolds for her to donate to the EBCI 0.34 acres, more or less, located in Swain County, NC (Item No. 14) - 10:40 a.m.passedPass Action details Not available
2019-2861 115.) ResolutionTribal Council authorizes the Principal Chief, on behalf of the Tribe, to enter into a contract with Michael Dwayne Stamper, the possessory holder of Snowbird Community Parcel No. 368-N consisting of 1.0 acres, more or less, for the total purchase price of $15,000.00 (Item No. 15) - 10:50 a.m.passedPass Action details Not available
2019-2862 116.) ResolutionTribal Council authorizes the sale of the possessory interest in Birdtown Community Parcel No. 767, containing 1.001 acres, more or less, with all improvements located thereon to Sherry Lynn Swayney for the sale price of $150,000.00 (Item No. 16) - 11:00 a.m.passedPass Action details Not available
2019-2863 117.) ResolutionTribal Council authorizes the sale of Upper Cherokee Community Parcel No. 73-A containing 0.264 acres, more or less, together with all improvements located thereon at the agreed upon price of $71,400.00 to Sonya Lee Cooper Lossiah (Item No. 17) - 11:10 a.m.passedPass Action details Not available
2019-2864 118.) ResolutionResolution asking Council to support the Cherokee Complete Count Committee and provide $40,000 to implement the Cherokee CCC outreach strategy (Item No. 18) - 11:20 a.m.passed as amendedPass Action details Not available
2019-2865 119.) ResolutionResolution requesting Council to approve the amount of $250,000.00 to be authorized to be contributed to the National Museum of the American Indian Native American Veterans Memorial Fund from the fund balance of the Tribe's General Fund (Item No. 19) - 11:30 a.m.passedPass Action details Not available
2019-2866 120.) ResolutionTribal Council approves a contribution of $25,000.00 to be paid to NNNABA (National Native American Bar Association) in five equally yearly installments of $5,000.00 each (Item No. 20) - 11:40 a.m.passedPass Action details Not available
2019-2867 121.) ResolutionResolution asking Council to approve a line item in the General Fund shall be added to be called, "Beloved Women Committee" and shall be funded with $11,500.00 for FY2019 and $7,000.00 each fiscal year thereafter (Item No. 21) - 11:50 a.m.passedPass Action details Not available
2019-2868 122.) ResolutionResolution requesting Council's endorsement is granted at the recommendation of the EBCI Investment Committee to retain investments in the merged Oppenheimer and Invesco accounts at or in excess of 15% as provided for in Cherokee Code (Item No. 22) - 1:10 p.m.passedPass Action details Not available
2019-2869 123.) ResolutionResolution asking Council to approve the update to the requirements of the Youth Shoe Distribution Program to meet the growing needs of the children in our community (Item No. 23) - 1:20 p.m.passedPass Action details Not available
2019-2870 124.) ResolutionDonation Resolution for the month of September 2019 (4 total) (Item No. 24) - 1:30 p.m.passedPass Action details Not available
2019-2871 125.) ResolutionResolution request a line item be created "Community Club Contribution" in the amount of $60,000.00 beginning in FY2020 (Item No. 25) - 1:40 p.m.passed as amendedPass Action details Not available