Opening of Regular Board Meeting
Finished:
3/1/2024 8:30 AM
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1. Call to Order
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3/1/2024 8:30 AM
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2. Roll Call
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3/1/2024 8:30 AM
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3. Adopt Agenda
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3/1/2024 8:30 AM
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4. Meeting Minutes
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3/1/2024 8:30 AM
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Enrollment
Finished:
3/1/2024 8:30 AM
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5. March 2024 Enrollment
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3/1/2024 8:30 AM
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Visitors
Finished:
3/1/2024 10:04 AM
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6. 1st Recognition of Tribal DCR in WA State
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3/1/2024 10:05 AM
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7. Swearing in Fisherman Memorial Committee
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3/1/2024 8:30 AM
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Tulalip Police Department
Finished:
3/1/2024 10:04 AM
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8. 1st Amendment to Maritime Fabrications Contract (Resolution 2023-109)
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3/1/2024 10:05 AM
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9. Interagency Memorandum of Understanding between Tulalip Police Department and Washington State Patrol
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3/1/2024 10:05 AM
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10. Exclusion of Aaron Lee Hull
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3/1/2024 10:05 AM
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Health Clinic
Finished:
3/1/2024 10:04 AM
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11. 1st Amendment to Plexis License Purchase Master Customer Agreement (Resolution 2023-559)
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3/1/2024 10:05 AM
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SRVS: Tribal Government
Finished:
3/1/2024 10:04 AM
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12.A. Amendment to Beda?chelh Policy
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3/1/2024 10:05 AM
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12.B. Funding for Lushootseed Language Application
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3/1/2024 10:05 AM
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13.C. Amendment to Tulalip Tribal Code 2.05.080 Tulalip Tribal Bar – Attorneys and Tribal Spokespersons
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3/1/2024 10:05 AM
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13.D. 1st Amendment Jessica Pouley Office of Civil Legal Aid Attorney Employment Contract (Resolution 2023-570)
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3/1/2024 10:05 AM
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13.E. 1st Amendment to Chorisia Folkman Employment Contract Resolution 2023-567
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3/1/2024 10:05 AM
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SRVS: Office of Reservation Attorney
Finished:
3/1/2024 10:04 AM
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14. Amendment to Tulalip Tribal Codes 2.25 Criminal Procedures, 3.15 Offenses Involving Damage to the Person, 3.25 Offenses Against the Family
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3/1/2024 10:05 AM
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15. Amendment to Tulalip Tribal Code 3.20 Sex Crimes
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3/1/2024 10:05 AM
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16. Amendment to Tulalip Tribal Code 4.25 Domestic Violence Jurisdiction over Civil Protection Orders
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3/1/2024 10:05 AM
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SRVS: Committee/Commissions
Finished:
3/1/2024 10:07 AM
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17. Veterans' Committee Resignation Letter
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3/1/2024 10:05 AM
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18. Veterans' Committee Letter of Interest
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3/1/2024 10:07 AM
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19. Enrollment Committee Letters of Interest
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3/1/2024 10:07 AM
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20. Elder Commission Travel
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3/1/2024 10:07 AM
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21. Fisherman's Memorial Park Committee Appointment
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3/1/2024 8:31 AM
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Tulalip Gaming Organization
Finished:
3/1/2024 10:56 AM
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22. 4th Amendment to the Tulalip Gaming Organization Employee Handbook (Resolution 2014-378)
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3/1/2024 10:56 AM
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Tulalip Tribes Federal Corporation
Finished:
3/1/2024 10:56 AM
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23. 2nd Amendment to T-Mobile West Corporation Lease (Resolution 2008-208)
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3/1/2024 10:56 AM
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BUS: Tribal Government
Finished:
3/1/2024 10:59 AM
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24.F. Ratification of Purchase and Sale Agreement for 5 Acre Parcel No. 30052000200900-2414 86th St NE
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3/1/2024 10:56 AM
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24.G. Purchase and Sale Agreement of 2.88 Acre - Parcel No.00600700001000 - 6823 126th Street NW
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3/1/2024 10:56 AM
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24.H. Purchase and Sale Agreement of 10 Acres - Parcel No.30040500200700
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3/1/2024 10:56 AM
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25.I. RCO Project No.21-1551 Peoples Creek Fish Passage Grant Agreement
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3/1/2024 10:56 AM
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25.J. Livingston Bay – Leque Property Farm Lease Agreement
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3/1/2024 10:56 AM
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25.K. 1st Amendment to Resolution 2023-599 (RCO Grant Agreement for Snohomish River Estuary Restoration Effects Study)
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3/1/2024 10:56 AM
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25.L. Recreation and Conservation Office Grant Agreement Project 22-1754P, Meadowdale Restoration Monitoring
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3/1/2024 10:59 AM
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25.M. NV5 Independent Contractor Agreement
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3/1/2024 10:59 AM
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25.N. 2nd Amendment to Lungren Massey LLC Contract Hermosa Heights Development - Project No. 17-39-C (Resolution 2023-519)
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3/1/2024 10:59 AM
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25.O. KPFF Consulting Contract - Healing Lodge 2.0 Project
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3/1/2024 10:59 AM
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25.P. Demolition Man Contract - Demolition of Original Quil Ceda Creek Casino Building
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3/1/2024 10:59 AM
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BUS: Office of Reservation Attorney
Finished:
3/1/2024 11:02 AM
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26. Rescinding Resolution 2024-090 2nd Amendment to the Kanji and Katzen 2022 Agreement Originally Approved by Resolution 2022-479
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3/1/2024 11:02 AM
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27. Kanji & Katzen Engagement Agreement
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3/1/2024 11:02 AM
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28. Interlocal Agreement Between Snohomish County and the Tulalip Tribes for the Transfer of 64th St. NW
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3/1/2024 11:02 AM
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BUS: Committee/Commissions
Finished:
3/1/2024 11:20 AM
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29. Gaming Commission Travel to Indian Gaming Association Commissioner Certification Level I Training
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3/1/2024 11:03 AM
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30. Gaming Commission Travel to Indian Gaming Association 2024 Tradeshow and Convention
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3/1/2024 11:03 AM
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31. Gaming Commission Travel to Indian Gaming Association Commissioner Certification Level III Training
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3/1/2024 11:03 AM
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32. Additional Meetings for TERO Commission
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3/1/2024 11:04 AM
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33. Non-Tulalip Planning Commissioner Appointment of Grover Topaum Jr.
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3/1/2024 11:20 AM
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Adjourn
Finished:
3/1/2024 11:20 AM
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Motion to Adjourn
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3/1/2024 11:20 AM
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