SERVICE COMMITTEE MEETING AGENDA

Meeting date:

Tuesday, July 30, 2024

Start time:

9:00 AM

Tulalip Administration Building
6406 Marine Drive
Tulalip, WA 98271

Current Meeting Status: Open

Opening of Services Committee Meeting

1. Meeting Minutes

SRVS: Staff and Visitors

SRVS: Tulalip Police Department

	2. REPORT: June 2024 Drug Stats
	3. REPORT: June Total Type Report
	4. Purchase of Motorola Solutions Cameras for Police Department
	5. Ratification of Shawn Ledford Chief of Police Employment Contract
	6. Exclusion of Wendy Blake

SRVS: Health Clinic

	7. REPORT: Contracts June and July
	8. Rescinding of Resolution 2024-284 Indian National Non-Emergency Medical Transportation Billing Agreement
	9. Indian Nation Billing Agreement Medicaid Transportation with Hopelink
	10. Matthew James, Physician Assistant Employment Contract

SRVS: Tribal Government

	11.a. 1ST READ: Veterans Policy
	11.b. 2ND READ: 2nd Amendment to Betty J. Taylor Early Learning Academy Employee Handbook (2017-374)
	11.c. 1st Amendment to the Northwest Intertribal Court System Contract (Resolution 2023-583)
	11.d. REPORT: Tribal Court Mid-Year Stats
	11.e. 1st Amendment to Jacob Kuykendall Office of Civil Legal Aid Attorney Contract (Resolution 2023-569)
	11.f. Jennifer Dana Farley Tulalip Civil Legal Aid Attorney Employment Contract
	11.g. U.S. Department of Housing and Urban Development Environmental Assessment for Silver Village Homes

SRVS: Office of Reservation Attorney

	12. 2ND READ: Amendments to Tulalip Tribal Code - Victim Rights 2.25.210
	13. 2ND READ: Amendment to Tulalip Tribal Code - Felony Traffic Offenses 3.60.140
	14. 1ST READ: Amendment to Tulalip Tribal Code - Order Setting Aside Conviction Offense 2.25.220
	15. 3RD READ: Amendment to Juvenile and Family Code 4.05.630
	16. 1st READ: Amendment to Tulalip Tribal Code - Enacting Alternative Court Code 2.25.200

SRVS: Board Miscellaneous

	17. Democratic Lieutenant Governors Association Membership & Tribal Roundtable Sponsorship
	18. Board Travel to Democratic Lieutenant Governors Association Round-Table

SRVS: Committee/Commissions

	19. REPORT: TERO March and April Meeting Minutes
	20. REPORT: BJTELA Policy Council Meeting Minutes
	21. REPORT: Enrollment Minutes
	22. Elections Committee for Extra meeting
	23. Elections/Staff Committee Appointment
	24. DISCUSSION: Smoke House Committee Letters of Interest

Adjourn

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)
Services Committee Meeting September 3rd, 2024 (agenda will be available by September 2nd, 2024)
Business Committee Meeting September 4th, 2024 (agenda will be available by September 3rd, 2024)
Regular Board Meeting September 6th, 2024 (agenda will be available by September 5th, 2024)
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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