Regular Board Meeting

Meeting date:
Friday, March 1, 2024
Start time:
8:00 AM
Tulalip Administration Building
6406 Marine Drive
Tulalip, WA 98271
Current Meeting Status: Open
Opening of Regular Board Meeting
Finished: 3/1/2024 8:30 AM
1. Call to Order
3/1/2024 8:30 AM
2. Roll Call
3/1/2024 8:30 AM
3. Adopt Agenda
3/1/2024 8:30 AM
4. Meeting Minutes
3/1/2024 8:30 AM
Enrollment
Finished: 3/1/2024 8:30 AM
5. March 2024 Enrollment
3/1/2024 8:30 AM
Visitors
Finished: 3/1/2024 10:04 AM
6. 1st Recognition of Tribal DCR in WA State
3/1/2024 10:05 AM
7. Swearing in Fisherman Memorial Committee
3/1/2024 8:30 AM
Tulalip Police Department
Finished: 3/1/2024 10:04 AM
8. 1st Amendment to Maritime Fabrications Contract (Resolution 2023-109)
3/1/2024 10:05 AM
9. Interagency Memorandum of Understanding between Tulalip Police Department and Washington State Patrol
3/1/2024 10:05 AM
10. Exclusion of Aaron Lee Hull
3/1/2024 10:05 AM
Health Clinic
Finished: 3/1/2024 10:04 AM
11. 1st Amendment to Plexis License Purchase Master Customer Agreement (Resolution 2023-559)
3/1/2024 10:05 AM
SRVS: Tribal Government
Finished: 3/1/2024 10:04 AM
12.A. Amendment to Beda?chelh Policy
3/1/2024 10:05 AM
12.B. Funding for Lushootseed Language Application
3/1/2024 10:05 AM
13.C. Amendment to Tulalip Tribal Code 2.05.080 Tulalip Tribal Bar – Attorneys and Tribal Spokespersons
3/1/2024 10:05 AM
13.D. 1st Amendment Jessica Pouley Office of Civil Legal Aid Attorney Employment Contract (Resolution 2023-570)
3/1/2024 10:05 AM
13.E. 1st Amendment to Chorisia Folkman Employment Contract Resolution 2023-567
3/1/2024 10:05 AM
SRVS: Office of Reservation Attorney
Finished: 3/1/2024 10:04 AM
14. Amendment to Tulalip Tribal Codes 2.25 Criminal Procedures, 3.15 Offenses Involving Damage to the Person, 3.25 Offenses Against the Family
3/1/2024 10:05 AM
15. Amendment to Tulalip Tribal Code 3.20 Sex Crimes
3/1/2024 10:05 AM
16. Amendment to Tulalip Tribal Code 4.25 Domestic Violence Jurisdiction over Civil Protection Orders
3/1/2024 10:05 AM
SRVS: Committee/Commissions
Finished: 3/1/2024 10:07 AM
17. Veterans' Committee Resignation Letter
3/1/2024 10:05 AM
18. Veterans' Committee Letter of Interest
3/1/2024 10:07 AM
19. Enrollment Committee Letters of Interest
3/1/2024 10:07 AM
20. Elder Commission Travel
3/1/2024 10:07 AM
21. Fisherman's Memorial Park Committee Appointment
3/1/2024 8:31 AM
Tulalip Gaming Organization
Finished: 3/1/2024 10:56 AM
22. 4th Amendment to the Tulalip Gaming Organization Employee Handbook (Resolution 2014-378)
3/1/2024 10:56 AM
Tulalip Tribes Federal Corporation
Finished: 3/1/2024 10:56 AM
23. 2nd Amendment to T-Mobile West Corporation Lease (Resolution 2008-208)
3/1/2024 10:56 AM
BUS: Tribal Government
Finished: 3/1/2024 10:59 AM
24.F. Ratification of Purchase and Sale Agreement for 5 Acre Parcel No. 30052000200900-2414 86th St NE
3/1/2024 10:56 AM
24.G. Purchase and Sale Agreement of 2.88 Acre - Parcel No.00600700001000 - 6823 126th Street NW
3/1/2024 10:56 AM
24.H. Purchase and Sale Agreement of 10 Acres - Parcel No.30040500200700
3/1/2024 10:56 AM
25.I. RCO Project No.21-1551 Peoples Creek Fish Passage Grant Agreement
3/1/2024 10:56 AM
25.J. Livingston Bay – Leque Property Farm Lease Agreement
3/1/2024 10:56 AM
25.K. 1st Amendment to Resolution 2023-599 (RCO Grant Agreement for Snohomish River Estuary Restoration Effects Study)
3/1/2024 10:56 AM
25.L. Recreation and Conservation Office Grant Agreement Project 22-1754P, Meadowdale Restoration Monitoring
3/1/2024 10:59 AM
25.M. NV5 Independent Contractor Agreement
3/1/2024 10:59 AM
25.N. 2nd Amendment to Lungren Massey LLC Contract Hermosa Heights Development - Project No. 17-39-C (Resolution 2023-519)
3/1/2024 10:59 AM
25.O. KPFF Consulting Contract - Healing Lodge 2.0 Project
3/1/2024 10:59 AM
25.P. Demolition Man Contract - Demolition of Original Quil Ceda Creek Casino Building
3/1/2024 10:59 AM
BUS: Office of Reservation Attorney
Finished: 3/1/2024 11:02 AM
26. Rescinding Resolution 2024-090 2nd Amendment to the Kanji and Katzen 2022 Agreement Originally Approved by Resolution 2022-479
3/1/2024 11:02 AM
27. Kanji & Katzen Engagement Agreement
3/1/2024 11:02 AM
28. Interlocal Agreement Between Snohomish County and the Tulalip Tribes for the Transfer of 64th St. NW
3/1/2024 11:02 AM
BUS: Committee/Commissions
Finished: 3/1/2024 11:20 AM
29. Gaming Commission Travel to Indian Gaming Association Commissioner Certification Level I Training
3/1/2024 11:03 AM
30. Gaming Commission Travel to Indian Gaming Association 2024 Tradeshow and Convention
3/1/2024 11:03 AM
31. Gaming Commission Travel to Indian Gaming Association Commissioner Certification Level III Training
3/1/2024 11:03 AM
32. Additional Meetings for TERO Commission
3/1/2024 11:04 AM
33. Non-Tulalip Planning Commissioner Appointment of Grover Topaum Jr.
3/1/2024 11:20 AM
Adjourn
Finished: 3/1/2024 11:20 AM
Motion to Adjourn
3/1/2024 11:20 AM

Upcoming Meetings

  • Services Committee Meeting February 27th, 2024 (agenda will be available by February 26th, 2024)
  • Regular Board Meeting March 1st, 2024 (agenda will be available by February 29th, 2024)
  • Services Committee Meeting April 2nd, 2024 (agenda will be available by April 1st, 2024)
  • Business Committee Meeting April 3rd, 2024 (agenda will be available by April 2nd, 2024)
  • Regular Board Meeting April 5th, 2024 (agenda will be available by April 4th, 2024)
  • Services Committee Meeting April 30th, 2024 (agenda will be available by April 29th, 2024)
  • Business Committee Meeting May 1st, 2024 (agenda will be available by April 30th, 2024)
  • Regular Board Meeting May 3rd, 2024 (agenda will be available by May 2nd, 2024)
  • Services Committee Meeting May 28th, 2024 (agenda will be available by May 27th, 2024)
  • Business Committee Meeting May 29th, 2024 (agenda will be available by May 28th, 2024)
  • Regular Board Meeting May 31st, 2024 (agenda will be available by May 30th, 2024)
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