SERVICE COMMITTEE MEETING AGENDA

Meeting date:
Tuesday, February 27, 2024
Start time:
9:00 AM
Tulalip Administration Building
6406 Marine Drive
Tulalip, WA 98271
Current Meeting Status: Open
Opening of Services Committee Meeting
Finished: 2/27/2024 9:29 AM
Opening of Services Committee Meeting
2/27/2024 9:29 AM
SRVS: Tulalip Police Department
Finished: 2/27/2024 9:52 AM
1. REPORT: January Computer-Aided Dispatch Stats
2/27/2024 9:29 AM
2. REPORT: January Drug Stats
2/27/2024 9:33 AM
3. DISCUSSION: Invitation from DOC Secretary Strange
2/27/2024 9:33 AM
4. 1st Amendment to Maritime Fabrications Contract (Resolution 2023-109)
2/27/2024 9:39 AM
5. Interagency Memorandum of Understanding between Tulalip Police Department and Washington State Patrol
2/27/2024 9:39 AM
6. Exclusion of Aaron Lee Hull
2/27/2024 9:52 AM
7. Exclusion of Chelsie Nicole Bill
2/27/2024 9:52 AM
SRVS: Health Clinic
Finished: 2/27/2024 10:13 AM
8. 1st Amendment to Plexis License Purchase Master Customer Agreement (Resolution 2023-559)
2/27/2024 10:13 AM
SRVS: Tribal Government
Finished: 2/27/2024 10:27 AM
9.a. REPORT: January 2024 Contracts
2/27/2024 10:13 AM
9.b. REPORT: January 2024 Travel
2/27/2024 10:13 AM
9.c. 2ND READ: Beda?chelh Policy
2/27/2024 10:13 AM
9.d. 1ST READ: Recovery Resource Center Policy
2/27/2024 10:13 AM
9.e. Funding for Lushootseed Language Application
2/27/2024 10:26 AM
10.a. 1ST READ: Amendment to Tulalip Tribal Code chapter 2.05.080
2/27/2024 10:26 AM
10.b. 1st Amendment Jessica Pouley Office of Civil Legal Aid Attorney Employment Contract (Resolution 2023-570)
2/27/2024 10:27 AM
10.c. 1st Amendment to Chorisia Folkman Employment Contract Originally Approved by Resolution 2023-567
2/27/2024 10:27 AM
SRVS: Office of Reservation Attorney
Finished: 2/27/2024 10:31 AM
11. 2ND READ: 4th Amendment to Tulalip Tribal Code Title 2 and Title 3 Amendments Section 5 (Resolution 2012-445)
2/27/2024 10:31 AM
12. 2ND READ: 3rd Amendment to Tulalip Tribal Code Title 2 and Title 3 Amendments (Resolution 2012-445)
2/27/2024 10:31 AM
13. 2ND READ: Amendment to Title 4.25 Domestic Violence (Resolution 2001-365)
2/27/2024 10:31 AM
14. 1ST READ: Amendment to Title 3.20 Section 41 (Resolution 2012-445)
2/27/2024 10:31 AM
SRVS: Committee/Commissions
Finished: 2/27/2024 11:05 AM
15. REPORT: TELA Monthly Policy Council Minutes
2/27/2024 10:31 AM
16. REPORT: December 2023 Enrollment Meeting Minutes
2/27/2024 10:32 AM
17. REPORT: January 2024 Election Meeting Minutes
2/27/2024 10:32 AM
18. Veterans' Committee Resignation Letter
2/27/2024 10:32 AM
19. Veterans' Committee Letter of Interest
2/27/2024 10:32 AM
20. Enrollment Committee Letters of Interest
2/27/2024 10:32 AM
21. Elder Commission Travel
2/27/2024 11:05 AM
Adjourn
Started: 2/27/2024 11:05 AM
Adjourn
In-Progress

Upcoming Meetings

  • Services Committee Meeting February 27th, 2024 (agenda will be available by February 26th, 2024)
  • Regular Board Meeting March 1st, 2024 (agenda will be available by February 29th, 2024)
  • Services Committee Meeting April 2nd, 2024 (agenda will be available by April 1st, 2024)
  • Business Committee Meeting April 3rd, 2024 (agenda will be available by April 2nd, 2024)
  • Regular Board Meeting April 5th, 2024 (agenda will be available by April 4th, 2024)
  • Services Committee Meeting April 30th, 2024 (agenda will be available by April 29th, 2024)
  • Business Committee Meeting May 1st, 2024 (agenda will be available by April 30th, 2024)
  • Regular Board Meeting May 3rd, 2024 (agenda will be available by May 2nd, 2024)
  • Services Committee Meeting May 28th, 2024 (agenda will be available by May 27th, 2024)
  • Business Committee Meeting May 29th, 2024 (agenda will be available by May 28th, 2024)
  • Regular Board Meeting May 31st, 2024 (agenda will be available by May 30th, 2024)
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