“REGULAR” GENERAL COUNCIL MEETING Saturday February 28, 2015 @ 10:00 a.m.

“REGULAR”

GENERAL COUNCIL MEETING

Saturday February 28, 2015 @ 10:00 a.m.

Administration bldg. –  Auditorium – Chiloquin, OR

 

 

 

10:00 a.m.           I.   Quorum count, call to order, opening prayer, agenda approval by General Council.                    

 

  1. General Council Minutes:
  2. None – No Quorum for August 16, 2014 Regular General Council, No Quorum on October 18, 2014 Special General Council & No quorum for November 17, 2014 Regular General Council.   

 

  • Motions and Actions;
  1. November 12, 2014 thru February 11, 2015

 

  1. Jared Hall, Economic Development Executive Director; 4th update (July 12; copies provided to GC, August 16 copies provided, October 18; copies provided and informal discussion with members present and copies provided and discussion on November 17, 2014):
  2. General Council Resolution #2015-001 and Section 17 Charter.
  3. General Council Resolution #2015-002; dissolving EDC/KBOD

 

  1. Adjudication update
  2. Klamath Basin Agreements update/Legislative update
  • Mazama Forest update

 

  • Treasurer’s report

 

  1. Other Business:
    1. 2014 Annual Staff reports

         

  1.                   Adjourn

 

 

*Food will be provided. 

 

Agenda Posted: January 14, 2015  by Torina Case, Tribal Council Secretary