Regular Board Meeting

Meeting date:
Friday, May 31, 2024
Start time:
8:00 AM
Tulalip Administration Building
6406 Marine Drive
Tulalip, WA 98271
Current Meeting Status: Close
Opening of Regular Board Meeting
Finished: 5/31/2024 8:24 AM
1. Call to Order
5/31/2024 8:24 AM
2. Roll Call
5/31/2024 8:24 AM
3. Adopt Agenda
5/31/2024 8:24 AM
4. Meeting Minutes
5/31/2024 8:24 AM
Enrollment
Started: 5/31/2024 8:24 AM
5. June 2024 Enrollment
Skipped
Health Clinic
Finished: 5/31/2024 9:11 AM
6. Indian Nation Non-Emergency Medical Transportation Billing Agreement with Hopelink
5/31/2024 9:10 AM
7. 3rd Amendment to 2022-2023 Sonia Sohappy, Bowen Therapist Employment Contract (Resolution 2022-496)
5/31/2024 9:10 AM
8. 1st Amendment to Hillary Russell, Mental Health Director Employment Contract (Resolution 2023-509)
5/31/2024 9:11 AM
9. Practice Systems Solutions LLC Doing Business as Practical Data Solutions License, Professional Services and Support Agreement
5/31/2024 9:11 AM
SRVS: Tribal Government
Finished: 5/31/2024 9:17 AM
10.A. Enhanced Identification Card Policy
5/31/2024 9:12 AM
10.B. 2nd Amendment to the Senior Center Policy (Resolution 2022-131)
5/31/2024 9:12 AM
10.C. 477/TANF Sanctions Policy
5/31/2024 9:14 AM
10.D. 3rd Amendment to beda?chelh Disqualifying Crimes and Negative Actions for Placements and Access to Children Policy (Resolution 2014-370)
5/31/2024 9:14 AM
10.E. Recovery Resource Center Policy
5/31/2024 9:14 AM
10.F. Blue Star Security Contract, Pallet Shelter
5/31/2024 9:14 AM
10.G. Forecast Solar Contract, Village of Hope
5/31/2024 9:15 AM
10.H. Grant Application for Choice Planning Grant
5/31/2024 9:15 AM
10.I. Facility Policy and Regulations
5/31/2024 9:16 AM
11.J. Boom City Magistrate Appointment
5/31/2024 9:17 AM
SRVS: Board Miscellaneous
Finished: 5/31/2024 9:19 AM
12. Trauma Informed Care Leadership Training
5/31/2024 9:19 AM
SRVS: Committee/Commissions
Finished: 5/31/2024 9:20 AM
13. Elders Commission Resignation
5/31/2024 9:19 AM
14. Advertisement for Elders Commission
5/31/2024 9:20 AM
15. Smoke House Committee Letters of Interest
5/31/2024 9:20 AM
Tribal Gaming Organization
Finished: 5/31/2024 9:21 AM
16. 2024 Tribal Bingo Day
5/31/2024 9:21 AM
Tulalip Tribal Federal Corporation
Finished: 5/31/2024 9:21 AM
17. Aventi Health Service Agreement with Tulalip Pharmacy
5/31/2024 9:21 AM
BUS: Tribal Government
Finished: 5/31/2024 9:27 AM
18.K. Assignment of 15-Year Residential Ground Lease - 4031 77th PL NW Tulalip WA 98271 SP Lot 123
5/31/2024 9:22 AM
18.L. Ratification of Property Acquisition of 6.47 Acres On-Reservation Parcel Number 30041600300500
5/31/2024 9:22 AM
19.M. Parametrix Contract for Marine Drive and Hermosa Heights - Safety Improvements
5/31/2024 9:23 AM
19.N. Lincoln Construction Contract for Utilities Building
5/31/2024 9:24 AM
19.O. Hermosa Heights SD-RZ 2021-001 Subdivision Final Plat
5/31/2024 9:24 AM
19.P. Reece Construction Contract for Watt and Board Crossing Restoration Project
5/31/2024 9:25 AM
19.Q. Interlocal Agreement Between Snohomish County and The Tulalip Tribes of Washington, Design Phase III Agreement
5/31/2024 9:25 AM
19.R. Allocating Coho Settlement Funds Stantec Consulting Services Final Design Contract for Battle Creek Hatchery
5/31/2024 9:26 AM
19.S. Allocating Coho Settle Funds for Stantec Consulting Design Contract Lower Tulalip Creek Hatchery Improvements
5/31/2024 9:27 AM
19.T. KPFF Consulting Contract, Healing Lodge 2.0
5/31/2024 9:27 AM
Office of Reservation Attorney
Finished: 5/31/2024 9:27 AM
20. Snure Law Office Engagement Letter Agreement, Merger of Fire Districts
5/31/2024 9:27 AM
21. Moss Adams Engagement Letter, Tulalip Tribes 401k Plan Audit
5/31/2024 9:27 AM
BUS: Board Miscellaneous
Finished: 5/31/2024 9:28 AM
22. Northwest Indian Gaming, Monday Title Golf Tournament Sponsor
5/31/2024 9:28 AM
BUS: Committee/Commissions
Finished: 5/31/2024 9:31 AM
23. Fish Commission Four Additional Meeting
5/31/2024 9:28 AM
24. Hunting Commission Removal
5/31/2024 9:28 AM
25. Hunting Commission Advertisement
5/31/2024 9:29 AM
26. Hunting Commission Additional fees for 418 Special Elk Drawing
5/31/2024 9:31 AM
Adjourn
Finished: 5/31/2024 9:31 AM
Adjourn
Finished: 5/31/2024 9:31 AM

Upcoming Meetings

  • Services Committee Meeting May 7th, 2024 (agenda will be available by May 6th, 2024)
  • Business Committee Meeting May 8th, 2024 (agenda will be available by May 7th, 2024)
  • Regular Board Meeting May 10th, 2024 (agenda will be available by May 9th, 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)
  • Services Committee Meeting June 25th, 2024 (agenda will be available by June 24th, 2024)
  • Business Committee Meeting June 26th, 2024 (agenda will be available by June 25th, 2024)
  • Regular Board Meeting June 28th, 2024 (agenda will be available by June 27th, 2024)
  • Services Committee Meeting July 30th, 2024 (agenda will be available by July 29th, 2024)
  • Business Committee Meeting July 31st, 2024 (agenda will be available by July 30th, 2024)
  • Regular Board Meeting August 2nd, 2024 (agenda will be available by August 1st, 2024)
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