AGENDA KEWEENAW BAY INDIAN COMMUNITY SPECIAL TRIBAL COUNCIL MEETING OJIBWA CASINO RESORT CONFERENCE ROOM THURSDAY – JULY 24, 2014 – 9:00 A.M. A. Date: July 24, 2014 B. Call to Order: Ogimaa C. Invocation: Ogimaa D. Roll Call E. Declaration of Quorum: F. Approval of Agenda: July 24, 2014 G. Unfinished Business: 1. Blue Cross/Blue Shield Representatives 2. M3 (11:00 a.m.-12:00 p.m.) H. New Business: 1. Department Of Justice – Meet/Greet (9:45 a.m.) 2. Dan MacNeil, Tribal Attorney/Prosecutor – a) Lisa Denomie, KBIC Pre-Primary Education Business License Renewal b) Real Estate Leasing Agreement 3. Jean Jokinen, Secretary – a) KBIC Resolution KB-038-2014 – FY2014 Indian Community Development Block Grant (ICDBG) for the Halfway House Community Building Project b) Michigan Economic Development Corporation (MEDC) Non-Motorized Trail I. Closed Session: 1. Dan MacNeil, Tribal Attorney/Prosecutor – IHS Case 2. Eddy Edwards, Treasurer – Contract Approvals for Ojibwa Casino a) Red Circle Agency b) Advertising Inc. c) LASCO Servers d) ALK Air Conditioning e) Gundlach Champion, Inc. J. Adjournment:
Posted on: Wed, 23 Jul 2014 18:03:29 +0000
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