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BUSINESS COMMITTEE MEETING AGENDA

Meeting date:
Wednesday, April 2, 2025
Start time:
9:00 AM
Tulalip Administration Building
6406 Marine Drive
Tulalip, WA 98271
Current Meeting Status: Close
Opening of Business Committee Meeting
Started: 4/2/2025 9:07 AM
Opening of Business Committee Meeting
Skipped
BUS: Tulalip Gaming Organization
Finished: 4/2/2025 10:21 AM
1. REPORT: Out of State Travel
4/2/2025 10:21 AM
2. REPORT: Contracts
4/2/2025 10:21 AM
BUS: Quil Ceda Village
Finished: 4/2/2025 10:21 AM
3. 2025 Charitable Contributions Appendix X 14.2 1st Quarter
4/2/2025 10:21 AM
4. 2025 Charitable Contributions Tribal Community Impact Funds 14.3 1st Quarter
4/2/2025 10:21 AM
BUS: Tulalip Tribal Federal Corporation
Finished: 4/2/2025 10:21 AM
5. 1st Amendment to the Lease Agreement with Stella Sweets Resolution 2022-503
4/2/2025 10:24 AM
BUS: Tribal Government
Finished: 4/2/2025 10:55 AM
6.a. 50-Year Tribal Residential Ground Lease - 4302 Sunset Drive
4/2/2025 10:24 AM
6.b. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4302 Sunset Drive Tulalip
4/2/2025 10:24 AM
6.c. 50-Year Tribal Residential Ground Lease - 4320 Sunrise Loop Road
4/2/2025 10:24 AM
6.d. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4320 Sunrise Loop
4/2/2025 10:24 AM
6.e. 50-Year Tribal Residential Ground Lease - 4330 Sunrise Loop Road
4/2/2025 10:24 AM
6.f. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4330 Sunrise Loop Road
4/2/2025 10:24 AM
6.g. 50-Year Tribal Residential Ground Lease - 4310 Sunrise Loop Road
4/2/2025 10:23 AM
6.h. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4310 Sunrise Loop Road
4/2/2025 10:23 AM
6.i. 50-Year Tribal Residential Ground Lease - 4332 Sunrise Loop Road
4/2/2025 10:23 AM
6.j. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4332 Sunrise Loop Road
4/2/2025 10:22 AM
6.k. Assignment of 15-Year Residential Ground Lease at 6214 Mission Ave.
4/2/2025 10:22 AM
6.l. DISCUSSION: Property Acquisition (CLOSED)
4/2/2025 10:22 AM
7.a. 2025 Fireworks Seasons
4/2/2025 10:28 AM
7.b. Acceptance of Seattle City Light Participation Agreement
4/2/2025 10:34 AM
7.c. Permission Agreement for Snohomish County to Access Tulalip Tribes Land
4/2/2025 10:41 AM
7.d. Access Agreement for Washington State Department of Ecology to Enter Tulalip Tribes
4/2/2025 10:41 AM
7.e. Interlocal Agreement Between Snohomish Conservation District and Tulalip Tribes, Tulalip Fish Passage Collaborative I Project
4/2/2025 10:41 AM
7.f. Acceptance of Washington Recreation Conservation Office Lochsloy Floodplain Grant Agreement
4/2/2025 10:41 AM
7.g. Acceptance of Washington Recreation Conservation Office Williams Creek Grant Agreement
4/2/2025 10:41 AM
7.h. Memorandum of Understanding (MOU) Between Tulalip Tribes and Washington Department of Ecology
4/2/2025 10:41 AM
7.i. Grant Award Washington State Department of Ecology Shorelands Climate Resilience Regional Challenge Agreement
4/2/2025 10:41 AM
7.j. Notice and Agreement to Transfer, Skykomish, Cleveland Parcel Number 262611-9122
4/2/2025 10:42 AM
7.k. BHC for Building Official and Civil Engineering Services, Consultant Contract
4/2/2025 10:42 AM
7.l. Travel to WIPO IGC 51
4/2/2025 10:56 AM
7.m. DISCUSSION: Island County Acquisition
4/2/2025 10:56 AM
BUS: Office of Reservation Attorney
Finished: 4/2/2025 10:56 AM
8. REPORT: Outside Counsel Monthly Billings
4/2/2025 10:56 AM
BUS: Finance
Started: 4/2/2025 10:55 AM
9. Moss Adams Engagement Letter
Finished: 4/2/2025 10:55 AM
10. 1st Amendment to MWL Advisory LLC Contract for Residential Treatment Facility North Project Resolution 2023-101
11. Signing Authority for Chief Executive Officer
12. 1ST READ: Disposal Policy
13. 2nd READ: Amendment to Tulalip Tribal Code 5.20.010 Membership and General Welfare Distribution
BUS: Committee/Commissions
14. Appointment of 401K Committee
15. Gaming Commission Travel to National Tribal Gaming Commissioners/Regulators Advanced Regulatory Academy
16. REPORT: Gaming Minutes
17. REPORT: TERO Commission Meeting Minutes.
18. REPORT: Planning Commission Meeting Minutes
Adjourn
Adjourn

Upcoming Meetings

  • Regular Board Meeting April 4th, 2025 (agenda will be available by April 3rd, 2025)
  • Services Committee Meeting April 29th, 2025 (agenda will be available by April 28th, 2025)
  • Business Committee Meeting April 30th, 2025 (agenda will be available by April 29th, 2025)
  • Regular Board Meeting May 2nd, 2025 (agenda will be available by May 1st, 2025)
  • Services Committee Meeting June 3rd, 2025 (agenda will be available by June 2nd, 2025)
  • Business Committee Meeting June 4th, 2025 (agenda will be available by June 3rd, 2025)
  • Regular Board Meeting June 6th, 2025 (agenda will be available by June 5th, 2025)
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