Quil Ceda Village

Regular Council Meeting

February 21, 2006

Agenda

 

9:00 A.M.

Roll Call

 

President Herman Williams, Jr.-

Council Member Les Parks-

Council Member Glen Gobin-

 

 

Staff and Visitors

 

 

1)      Approval of agenda for regular Village Council Meeting of February 21, 2006.

Pages 1-3

 

2)      Approval of minutes for regular Village Council Meeting of January 18, 2006.

Pages 4-11

 

 

4)      Out of State Travel Request for Government Affairs

A.    To attend the National Indian Gaming Association 2006 Trade Show and Convention, as a representative of The Tulalip Tribes and NW Delegate for NIGA, held in Albuquerque, NM April 2-5, 2006 at an estimated cost of $1,924.25 to come from the Governmental Affairs budget.

 

 

5)      Discussion: Wetland Waterline Route

 

 

 

 

 

 

 

6)      Out of State Travel Request  for QCV Administration

A. To attend the TriSec 13 Falmouth Institutes 13^th Annual Tribal

                 Conference, April 16-21, 2006 in Las Vegas, NV at an estimated cost of

                 $1,705.05 to come from the Quil Ceda Village Administration budget.

 

7)      Restaurant Privilege Tax: Port of Subs

A.  Balance of Tax

B.     Tribal Member Business vs. Non-Member Business

 

 

8)  QCV Resolution 2006-0010

A.  Transfer of funds from the Cigarette Tax Revenue to the Quil Ceda Village

       General Fund Money Market Account.                                                                      

Pages 18-23

 

9) QCV Resolution 2006-0011

            A.  Format for distribution of Village Directives

Page 24

 

10) McKinstry Service annual HVAC Contract

            A.  Retail Center $4,998.00

            B.  Village Administrative Offices $1,269.00

            C.  MBR Plant $1,950.00

Pages 25-39

 

11) Solid Waste Non-Exclusive Franchise Ordinance 13.02.1

Pages 40-62

 

 

12) Ratify Out of State Travel Request for Economic Development

A.    Attended the ULI Conference February 16-17, 2006 in Beverly Hills, CA

At an estimated cost of $1,766.99 to come from QCV Economic Development

travel budget.

 

13)  Out of Country travel request for Design Profession

A. To attend the MJHS Story Pole project February 25-27, 2006 in Duncan, B.C.

     Canada as the Tribal Design Professional at a cost of $768.08 to come from the

     Design Professional travel budget.

 

 

 

 

14)  Ratify Out of State Travel Request for Special Projects

A.  Attended an onsite dairy anaerobic digester at the University of Utah,      

      February 6-7, 2006 at a cost of $578.33 to come from Special Projects travel

      Budget.

 

 

15)  Relocation of Tulalip Data Services

            A.  Location of Data Center

            B.  Location of Staff

Pages 72-73

 

16)  Joint Name for Tulalip Cablevision and Tulalip Data Services

 

17)  Telephone and Internet Services Billing Procedures.

Pages 74-75   

 

Meeting adjourned at ______________.