Opening of Regular Board Meeting
Started:
6/6/2025 8:27 AM
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1. Call to Order
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6/6/2025 8:27 AM
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2. Roll Call
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6/6/2025 8:27 AM
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3. Adopt Agenda
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6/6/2025 8:26 AM
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4. Meeting Minutes
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Skipped
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Enrollment
Started:
6/6/2025 8:27 AM
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5. June 2025 Enrollment
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6/6/2025 8:26 AM
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6. Adult Conditional Relinquishment
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Skipped
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SRVS: Health Clinic
Finished:
6/6/2025 8:32 AM
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7. Shannon Duffy LaRue Nurse Practitioner, Employment Contract
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6/6/2025 8:32 AM
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SRVS: Tulalip Police Department
Started:
6/6/2025 8:32 AM
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8. Amendment to Tulalip Tribal Code, 3.58, Inhaling Toxic Fumes
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6/6/2025 8:32 AM
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9. Interlocal Agreement for Jail Services Between Snohomish County and Tulalip Police Department
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6/6/2025 8:32 AM
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10. 1st Amendment to Mental Health Support Training for Tulalip Police Officers Resolution 2025-229
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Skipped
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SRVS: Tribal Government
Finished:
6/6/2025 9:49 AM
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11. Chief Executive Officer
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6/6/2025 9:50 AM
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A. 1st Amendment to the Family Haven Policy - Resolution 2023-152
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6/6/2025 9:49 AM
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B. Reece Construction Contract for the Tulalip Townhomes Project
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6/6/2025 9:49 AM
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C. Youth Council Travel to the Annual UNITY Conference
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6/6/2025 9:50 AM
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D. Partnership Agreement Between The Tulalip Tribes and Northwest Indian College
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6/6/2025 9:50 AM
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E. Supplemental Funding Agreement Between The Tulalip Tribes and Marysville School District Number 25
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6/6/2025 9:50 AM
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12. Chief Operating Officer
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6/6/2025 9:49 AM
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F. 1st Amendment to the Department of Corrections Interagency Agreement for Training Academy Resolution 2022-106
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6/6/2025 9:49 AM
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G. Memorandum of Understanding Between The Tulalip Tribes and Fairfax Behavioral Health
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6/6/2025 9:49 AM
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H. Appointment of Meredith D. Drent as Chief Judge of the Tulalip Tribal Court
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6/6/2025 9:49 AM
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I. Western Shelter Emergency Response Equipment
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6/6/2025 9:49 AM
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J. Ratification of the Pacific View Coverings Independent Contractor Agreement Betty J. Early Learning Academy (BJTELA)
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6/6/2025 9:49 AM
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K. Grant Application for Child Care Development Fund
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6/6/2025 9:49 AM
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SRVS: Board Miscellaneous
Finished:
6/6/2025 9:53 AM
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13. Sponsorship for the 2025 Giving Hope Gala
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6/6/2025 9:53 AM
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14. Sponsorship for the National Indian Head Start Directors Association (NIHSDA)
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6/6/2025 9:53 AM
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15. Platinum Sponsorship to Leah's Dream Foundation
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6/6/2025 9:53 AM
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16. Foundational Donation to the Association of Washington Tribes (AWT)
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6/6/2025 9:53 AM
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SRVS: Committee/Commissions
Finished:
6/6/2025 11:15 AM
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17. Extension of beda?chelh Committee Letters of Interest
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6/6/2025 11:17 AM
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18. Planning Commission Appointment
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6/6/2025 11:17 AM
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19. Amendment to Tulalip Tribal Code 5.05.070 Enrollment Code
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6/6/2025 11:17 AM
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BUS: Tulalip Gaming Organization
Finished:
6/6/2025 11:17 AM
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20. Kyle Gawthorp Tulalip Gaming Organization Executive Director of Marketing, Employment Contract
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6/6/2025 11:17 AM
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BUS: Tulalip Tribal Federal Corporation
Started:
6/6/2025 11:17 AM
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21. SPO and Ulta Estoppel and Non-Disturbance Agreement
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6/6/2025 11:16 AM
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22. Ratification of Sun Factory Lease
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6/6/2025 11:16 AM
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23. 3rd Amendment to American Tower Resolution 2009-142 (Sprectrasite Communication Site Lease)
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6/6/2025 11:16 AM
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BUS: Tribal Government
Finished:
6/6/2025 11:28 AM
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24. Chief Executive Officer
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6/6/2025 11:16 AM
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L. 50-Year Tribal Ground Lease - 4314 Sunrise Loop Road
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6/6/2025 11:22 AM
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M. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4314 Sunrise Loop Road
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6/6/2025 11:22 AM
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N. 50-Year Tribal Ground Lease - 4308 Sunrise Loop Road
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6/6/2025 11:22 AM
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O. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4308 Sunrise Loop Road
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6/6/2025 11:22 AM
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P. Mutual Cancelation of the 15-Year Residential Ground Lease at 4125 77th Place Northwest
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6/6/2025 11:22 AM
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Q. 50-Year Tribal Ground Lease - 4125 77th PL NW
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6/6/2025 11:22 AM
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R. High Bridge Property Donation - Parcel Number 27062600100300
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6/6/2025 11:22 AM
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S. Sight Partners, LLC Plan Registration Agreement for Vision Care Services
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6/6/2025 11:22 AM
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T. Sight Partners Physicians PC Plan Agreement for Vision Care
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6/6/2025 11:22 AM
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25. Chief Operating Officer
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6/6/2025 11:22 AM
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U. 1st Amendment to Parametrix Contract for Marine Drive/Hermosa Heights Safety Improvements Resolution 2024-303
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6/6/2025 11:22 AM
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V. Grant Application for U.S. Department of Transportation Safe Streets and Roads for All (SS4A)
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6/6/2025 11:22 AM
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W. Rescind Resolution 2025-201 Public Utilities District No. 1 of Snohomish County Customer Facilities Construction Contract
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6/6/2025 11:22 AM
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X. Public Utilities District Number 1 of Snohomish County Customer Facilities Construction Contract
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6/6/2025 11:22 AM
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Y. 4th Amendment to the Rice Fergus Miller Architect Agreement Contract- Resolution 2023-098
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6/6/2025 11:21 AM
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Z. Acceptance of the Recreation and Conservation Office, Sole Properties Influence on March Vegetation Grant
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6/6/2025 11:23 AM
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AA. Subaward Agreement with Snohomish County to Implement Portions of the Tulalip Fish Passage Collaborative I Project
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6/6/2025 11:28 AM
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BB. 1st Amendment to Anvil Builders, Bernie Kai Kai Gobin Salmon Hatchery Electrical Updates Contract Resolution 2025-099
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6/6/2025 11:29 AM
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CC. Amendment to Tulalip Tribal Code 10.05, Gaming Ordinance
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6/6/2025 11:29 AM
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DD. Amendment to Tulalip Tribal Code 10.05, Gaming Ordinance Regulation Two
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6/6/2025 11:29 AM
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EE. Ratification of the Contribution to Pramila for Congress
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6/6/2025 11:29 AM
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FF. Boom City Magistrate
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6/6/2025 11:28 AM
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BUS: Office of Reservation Attorney
Finished:
6/6/2025 11:33 AM
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26. Amendment to Tulalip Tribal Code Chapter 10.25 Fireworks Code
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6/6/2025 11:28 AM
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27. Interlocal Agreement between The Tulalip Tribes and City of Marysville for 156th Street Overcrossing
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6/6/2025 11:35 AM
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28. Jill Malat Employment Hearings Independent Contractor Agreement
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6/6/2025 11:35 AM
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29. Appointment of Jill Malat, Employment Hearings Judge
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Finished:
6/6/2025 11:35 AM
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30. Alexandra Mojado Office of the Reservation Attorney Employment Contract
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6/6/2025 11:35 AM
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31. Natasha Anderson, Office of The Reservation Attorney, Employment Contract
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6/6/2025 11:35 AM
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32. Kanji and Katzen PLLC Engagement Letter for the Maverick Litigation
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6/6/2025 11:35 AM
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33. Amendment to Tulalip Tribal Code 12.10 Cigarette Tax
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6/6/2025 11:34 AM
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BUS: Finance
Started:
6/6/2025 11:34 AM
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34. Dana Investment Advisory Agreement Notice of Termination
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6/6/2025 11:34 AM
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35. Quil Ceda Creek Counseling Company Repayment
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6/6/2025 11:34 AM
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36. Disposal Policy
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BUS: Board Miscellaneous
Started:
6/6/2025 11:35 AM
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37. Intertribal Free Trade Agreement Between the Tulalip Tribes of Washington and the Flandreau Santee Sioux Tribe
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38. New Accounts with Key Bank
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39. Environmental Justice Name Change
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40. Gaming Commission Travel to NTGCR Regulatory Academy
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BUS: Committee/Commissions
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41. Appointment to the Smokehouse Committee
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Adjourn
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