SERVICE COMMITTEE MEETING AGENDA

Meeting date:
Tuesday, April 29, 2025
Start time:
9:00 AM
Tulalip Administration Building
6406 Marine Drive
Tulalip, WA 98271
Current Meeting Status: Open
Opening of Services Committee Meeting
Opening of Services Committee Meeting
SRVS: Tulalip Police Department
1. 3RD READ: Tulalip Tribal Code 3.55.180 Boating Under the Influence
2. 1ST READ: Amendment to Tulalip Tribal Code 2.50 Civil Infractions
SRVS: Health Clinic
3. REPORT: Health System Contracts
4. Godot Creative Independent Contractor Agreement - Health Activity Project
5. Ariel Lenning On-Call Optometrist Employment Contract
6. 1st Amendment to Jessica Schule Naturopathic Physician Employee Contract - Resolution 2025-005
SRVS: Tribal Government
7.a. REPORT: Travel
7.b. REPORT: Contracts
7.c. 2nd READ: 1st Amendment to the Family Haven Policy - Resolution 2023-152
7.d. Capital Funding Contract between Tulalip Tribes and Washington State Department of Commerce
7.e. 1st Amendment to KPFF Consulting Contract - Healing Lodge 2.0 Project - Resolution 2024-310
7.f. 1st Amendment to Big Water Consulting Agreement - Resolution 2023-322
8.a. REPORT: Tribal Court 1st Quarter Statistics
8.b. 2nd READ: Elder Home Assistance Program - Repairs Policy
8.c. 2nd READ: 1st Amendment to the Healthy Homes Program Policy - Resolution 2025-011
8.d. 1st Amendment to Alexis DeLaCruz TOCLA Education Attorney Employment Contract - Resolution 2024-469
8.e. Extended Stay America Rate Agreement
SRVS: Board Miscellaneous
9. 2025-2026 Wellness Court Board Appointment
10. Years of Service and Health Care - Debra Posey
11. Years of Service and Health Care - Misty Napeahi
12. Employment Review for all Entities
13. Mental Health Support Training for Tulalip Tribal Police Officers
SRVS: Committee/Commissions
14. REPORT: BJTELA April Policy Council Minutes
15. Additional Stipend for Election Committee
16. Enrollment Committee Travel
17. Enrollment Committee Appointment
Adjourn
Adjourn

Upcoming Meetings

  • 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)
  • Services Committee Meeting July 8th, 2025 (agenda will be available by July 7th, 2025)
  • Business Committee Meeting July 9th, 2025 (agenda will be available by July 8th, 2025)
  • Regular Board Meeting July 11th, 2025 (agenda will be available by July 10th, 2025)
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