Opening of Regular Board Meeting
Finished:
5/31/2024 8:24 AM
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1. Call to Order
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5/31/2024 8:24 AM
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2. Roll Call
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5/31/2024 8:24 AM
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3. Adopt Agenda
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5/31/2024 8:24 AM
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4. Meeting Minutes
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5/31/2024 8:24 AM
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Enrollment
Started:
5/31/2024 8:24 AM
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5. June 2024 Enrollment
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Skipped
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Health Clinic
Finished:
5/31/2024 9:11 AM
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6. Indian Nation Non-Emergency Medical Transportation Billing Agreement with Hopelink
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5/31/2024 9:10 AM
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7. 3rd Amendment to 2022-2023 Sonia Sohappy, Bowen Therapist Employment Contract (Resolution 2022-496)
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5/31/2024 9:10 AM
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8. 1st Amendment to Hillary Russell, Mental Health Director Employment Contract (Resolution 2023-509)
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5/31/2024 9:11 AM
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9. Practice Systems Solutions LLC Doing Business as Practical Data Solutions License, Professional Services and Support Agreement
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5/31/2024 9:11 AM
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SRVS: Tribal Government
Finished:
5/31/2024 9:17 AM
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10.A. Enhanced Identification Card Policy
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5/31/2024 9:12 AM
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10.B. 2nd Amendment to the Senior Center Policy (Resolution 2022-131)
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5/31/2024 9:12 AM
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10.C. 477/TANF Sanctions Policy
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5/31/2024 9:14 AM
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10.D. 3rd Amendment to beda?chelh Disqualifying Crimes and Negative Actions for Placements and Access to Children Policy (Resolution 2014-370)
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5/31/2024 9:14 AM
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10.E. Recovery Resource Center Policy
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5/31/2024 9:14 AM
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10.F. Blue Star Security Contract, Pallet Shelter
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5/31/2024 9:14 AM
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10.G. Forecast Solar Contract, Village of Hope
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5/31/2024 9:15 AM
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10.H. Grant Application for Choice Planning Grant
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5/31/2024 9:15 AM
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10.I. Facility Policy and Regulations
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5/31/2024 9:16 AM
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11.J. Boom City Magistrate Appointment
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5/31/2024 9:17 AM
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SRVS: Board Miscellaneous
Finished:
5/31/2024 9:19 AM
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12. Trauma Informed Care Leadership Training
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5/31/2024 9:19 AM
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SRVS: Committee/Commissions
Finished:
5/31/2024 9:20 AM
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13. Elders Commission Resignation
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5/31/2024 9:19 AM
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14. Advertisement for Elders Commission
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5/31/2024 9:20 AM
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15. Smoke House Committee Letters of Interest
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5/31/2024 9:20 AM
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Tribal Gaming Organization
Finished:
5/31/2024 9:21 AM
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16. 2024 Tribal Bingo Day
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5/31/2024 9:21 AM
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Tulalip Tribal Federal Corporation
Finished:
5/31/2024 9:21 AM
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17. Aventi Health Service Agreement with Tulalip Pharmacy
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5/31/2024 9:21 AM
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BUS: Tribal Government
Finished:
5/31/2024 9:27 AM
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18.K. Assignment of 15-Year Residential Ground Lease - 4031 77th PL NW Tulalip WA 98271 SP Lot 123
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5/31/2024 9:22 AM
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18.L. Ratification of Property Acquisition of 6.47 Acres On-Reservation Parcel Number 30041600300500
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5/31/2024 9:22 AM
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19.M. Parametrix Contract for Marine Drive and Hermosa Heights - Safety Improvements
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5/31/2024 9:23 AM
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19.N. Lincoln Construction Contract for Utilities Building
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5/31/2024 9:24 AM
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19.O. Hermosa Heights SD-RZ 2021-001 Subdivision Final Plat
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5/31/2024 9:24 AM
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19.P. Reece Construction Contract for Watt and Board Crossing Restoration Project
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5/31/2024 9:25 AM
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19.Q. Interlocal Agreement Between Snohomish County and The Tulalip Tribes of Washington, Design Phase III Agreement
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5/31/2024 9:25 AM
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19.R. Allocating Coho Settlement Funds Stantec Consulting Services Final Design Contract for Battle Creek Hatchery
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5/31/2024 9:26 AM
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19.S. Allocating Coho Settle Funds for Stantec Consulting Design Contract Lower Tulalip Creek Hatchery Improvements
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5/31/2024 9:27 AM
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19.T. KPFF Consulting Contract, Healing Lodge 2.0
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5/31/2024 9:27 AM
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Office of Reservation Attorney
Finished:
5/31/2024 9:27 AM
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20. Snure Law Office Engagement Letter Agreement, Merger of Fire Districts
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5/31/2024 9:27 AM
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21. Moss Adams Engagement Letter, Tulalip Tribes 401k Plan Audit
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5/31/2024 9:27 AM
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BUS: Board Miscellaneous
Finished:
5/31/2024 9:28 AM
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22. Northwest Indian Gaming, Monday Title Golf Tournament Sponsor
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5/31/2024 9:28 AM
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BUS: Committee/Commissions
Finished:
5/31/2024 9:31 AM
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23. Fish Commission Four Additional Meeting
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5/31/2024 9:28 AM
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24. Hunting Commission Removal
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5/31/2024 9:28 AM
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25. Hunting Commission Advertisement
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5/31/2024 9:29 AM
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26. Hunting Commission Additional fees for 418 Special Elk Drawing
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5/31/2024 9:31 AM
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Adjourn
Finished:
5/31/2024 9:31 AM
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Adjourn
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Finished:
5/31/2024 9:31 AM
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