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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: Open
Opening of Business Committee Meeting
Opening of Business Committee Meeting
BUS: Tulalip Gaming Organization
1. REPORT: Out of State Travel
2. REPORT: Contracts
BUS: Quil Ceda Village
3. 2025 Charitable Contributions Appendix X 14.2 1st Quarter
4. 2025 Charitable Contributions Tribal Community Impact Funds 14.3 1st Quarter
BUS: Tulalip Tribal Federal Corporation
5. 1st Amendment to the Lease Agreement with Stella Sweets Resolution 2022-503
BUS: Tribal Government
6.a. 50-Year Tribal Residential Ground Lease - 4302 Sunset Drive
6.b. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4302 Sunset Drive Tulalip
6.c. 50-Year Tribal Residential Ground Lease - 4320 Sunrise Loop Road
6.d. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4320 Sunrise Loop
6.e. 50-Year Tribal Residential Ground Lease - 4330 Sunrise Loop Road
6.f. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4330 Sunrise Loop Road
6.g. 50-Year Tribal Residential Ground Lease - 4310 Sunrise Loop Road
6.h. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4310 Sunrise Loop Road
6.i. 50-Year Tribal Residential Ground Lease - 4332 Sunrise Loop Road
6.j. Purchase and Sale Agreement for Hermosa Heights Residential Home - 4332 Sunrise Loop Road
6.k. Assignment of 15-Year Residential Ground Lease at 6214 Mission Ave.
6.l. DISCUSSION: Property Acquisition (CLOSED)
7.a. 2025 Fireworks Seasons
7.b. Acceptance of Seattle City Light Participation Agreement
7.c. Permission Agreement for Snohomish County to Access Tulalip Tribes Land
7.d. Access Agreement for Washington State Department of Ecology to Enter Tulalip Tribes
7.e. Interlocal Agreement Between Snohomish Conservation District and Tulalip Tribes, Tulalip Fish Passage Collaborative I Project
7.f. Acceptance of Washington Recreation Conservation Office Lochsloy Floodplain Grant Agreement
7.g. Acceptance of Washington Recreation Conservation Office Williams Creek Grant Agreement
7.h. Memorandum of Understanding (MOU) Between Tulalip Tribes and Washington Department of Ecology
7.i. Grant Award Washington State Department of Ecology Shorelands Climate Resilience Regional Challenge Agreement
7.j. Notice and Agreement to Transfer, Skykomish, Cleveland Parcel Number 262611-9122
7.k. BHC for Building Official and Civil Engineering Services, Consultant Contract
7.l. Travel to WIPO IGC 51
7.m. DISCUSSION: Island County Acquisition
BUS: Office of Reservation Attorney
8. REPORT: Outside Counsel Monthly Billings
BUS: Finance
9. Moss Adams Engagement Letter
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

  • Services Committee Meeting April 1st, 2025 (agenda will be available by March 31st, 2025)
  • Business Committee Meeting April 2nd, 2025 (agenda will be available by April 1st, 2025)
  • 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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