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BUSINESS COMMITTEE MEETING AGENDA

Meeting date:
Wednesday, October 2, 2024
Start time:
9:00 AM
Tulalip Administration Building
6406 Marine Drive
Tulalip, WA 98271
Current Meeting Status: Close
Opening of Business Committee Meeting
Finished: 10/2/2024 9:05 AM
Opening of Business Committee Meeting
10/2/2024 9:05 AM
BUS: Tulalip Gaming Organization
Finished: 10/2/2024 9:05 AM
1. REPORT: September Out of State Travel
10/2/2024 9:05 AM
2. REPORT September Contracts
10/2/2024 9:05 AM
BUS: Quil Ceda Village
Finished: 10/2/2024 9:07 AM
3. 1st READ: Tulalip Tribal Code Creating Chapter -10.45 Electric Motor Vehicle
10/2/2024 9:05 AM
4. Appointment of Fuel Tax Administrator
10/2/2024 9:08 AM
5. 2024 Charitable Contributions Appendix X Charitable Fund 14.2 3rd Quarter
10/2/2024 9:08 AM
6. 2024 Community Impact Funds 14.3 3rd Quarter
10/2/2024 9:08 AM
BUS: Tulalip Tribal Federal Corporation
Finished: 10/2/2024 9:08 AM
7. 1st Amendment to Salish Sky Vapor STE E-Resolution 2022-192
10/2/2024 9:08 AM
BUS: Tribal Government
Started: 10/2/2024 9:08 AM
8.a. REPORT: Travel
Skipped
8.b. DISCUSSION: Property Acquisition Opportunities (CLOSED)
Skipped
8.c. Ratification of the Purchase and Sale Agreement - Trust Tract 123 36-J
10/2/2024 9:09 AM
8.d. Ratification of the Purchase and Sale Agreement-Trust Tract 123 36-5
10/2/2024 9:09 AM
9.a. DISCUSSION: Northwest Region BIA Transportation Symposium
10/2/2024 9:09 AM
9.b. Memorandum of Understanding Between the Everett Housing Authority and The Tulalip Tribes
10/2/2024 9:09 AM
9.c. Reece Contract for the Marina Pump Station Replacement
10/2/2024 9:08 AM
9.d. 1st Amendment to Parametrix Contract for Tulalip Marina Pump Station Improvements-Resolution 2024-038
10/2/2024 9:08 AM
9.e. 2nd Amendment to Roads of Right Way - Survey and Plan Development 2023-002- Parametrix Contract - Resolution 2023-089
10/2/2024 9:08 AM
9.f. 3rd Amendment to Parametrix Contract for Tulalip Water Pipeline Extension Segment 9 – Resolution 2021-300
10/2/2024 9:09 AM
9.g. The State of Washington Department of Ecology and Tulalip Tribes of Washington Conservation Corps Cost Share Agreement
10/2/2024 9:10 AM
9.h. Subaward Agreement Between Sound Salmon Solutions and The Tulalip Tribes
10/2/2024 9:15 AM
9.i. Arthur J Gallagher Risk Management Services LLC -Builders Risk Insurance
10/2/2024 9:15 AM
9.j. Legacy Home Center Purchase Agreement – Healing Lodge 2.0
10/2/2024 9:15 AM
9.k. Political Donation
10/2/2024 9:21 AM
BUS: Office of Reservation Attorney
Finished: 10/2/2024 10:18 AM
10. DISCUSSION: Hermosa Beach Road-Right of Way
10/2/2024 9:20 AM
11. DISCUSSION: Fee to Trust
10/2/2024 10:18 AM
12. Ratification of Term Sheet for Project Skyline
10/2/2024 9:21 AM
13. US Bank Loan Agreement for Project Skyline
10/2/2024 10:18 AM
14. Limited Waiver of Sovereign Immunity within Project Skyline Purshase and Sale Agreement
10/2/2024 9:22 AM
15. 1st READ: Tulalip Tribal Code adding 1.40 Sovereign Immunity
10/2/2024 10:18 AM
BUS: Finance
Finished: 10/2/2024 9:26 AM
16. 3rd Amendment to Key2Purchase Cre
10/2/2024 9:26 AM
BUS: Committee/Commissions
Started: 10/2/2024 9:26 AM
17. REPORT: TERO Commission Meeting Minutes
10/2/2024 10:18 AM
18. REPORT: Gaming Commission Meeting Minutes
10/2/2024 10:19 AM
19. REPORT: Planning Commission Meeting Minutes
10/2/2024 10:19 AM
20. Travel for Gaming Commission to the National Tribal Gaming Commissioners/Regulators
In-Progress
Adjourn
Adjourn

Upcoming Meetings

  • Services Committee Meeting October 1st, 2024 (agenda will be available by September 30th, 2024)
  • Business Committee Meeting October 2nd, 2024 (agenda will be available by October 1st, 2024)
  • Regular Board Meeting October 4th, 2024 (agenda will be available by October 3rd, 2024)
  • Services Committee Meeting October 29th, 2024 (agenda will be available by October 28th, 2024)
  • Business Committee Meeting October 30th, 2024 (agenda will be available by October 29th, 2024)
  • Regular Board Meeting November 1st, 2024 (agenda will be available by October 31st, 2024)
  • Services Committee Meeting December 3rd, 2024 (agenda will be available by December 2nd, 2024)
  • Business Committee Meeting December 4th, 2024 (agenda will be available by December 3rd, 2024)
  • Regular Board Meeting December 6th, 2024 (agenda will be available by December 5th, 2024)
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