Quil Ceda Village

Regular Council Meeting

April 18, 2006

Agenda

 

 

9:00 A.M.

Roll Call

 

President Herman Williams, Jr.

Council Member Glen Gobin

Council Member Les Parks

 

Staff and Visitors

 

 

 

 

 

 

1)      Approval of agenda for regular Village Council Meeting of April 18, 2006.

Pages 1-3

 

2)      Approval of minutes for regular Village Council Meeting of March 17, 2006.

Pages 4-10

 

 

No Agenda Items

 

 

3)      Travel Request for Tracie Stevens to attend NIGA Tribal Leaders Roundtable in

Washington, DC, May 8-10, 2006 at a cost of $1,469.20 to come from GA travel budget.

Pages 11-14

 

4)      Resolution No 2006-017 approving a credit card with a credit limit of $7,500 for  

Tracie Steven, Senior Policy Analyst, Government Affairs.

Page 15

     

 

4)   FYI-Update

 

 

No Agenda Items

 

5)  Resolution No 2006-018 to request funding for Air Products Liquid Air Generator

     Page 16

 

6)  Travel request for Tom Gobin to attend Operator Training on MBR Plants in Las

     Vegas, Nevada, June 4-6, 2006 at a cost of $355.40 to come from Utilities travel

     budget.

Pages 17-19

 

7)  Travel request for Tom Gobin to attend NAWA in Las Vegas, Nevada, July 17-

     19, 2006 at a cost of $1,478.40 to come from Utilities travel budget. 

     Pages 20-23

 

8)  Travel request for Lukas Reyes to attend NAWA in Las Vegas, Nevada, July 17-

      19, 2006 at a cost of $1,425.00 to come from Utilities travel budget.

      Pages 24-27

 

 

 

9)   Letter of Engagement for 2005 Quil Ceda Village Audit for an amount not to

exceed $28,000 plus travel expenses.

Pages 28-31

 

10) Resolution No 2006-019, General Manager Contract Signing Authority

      Page 32

             

 

 

12)  Travel request for Carlos Echevarria and Glen Dalgliesh to attend

        International Nortel Networks Association conference in San Diego, CA, June

        10-15, 2006 at a cost of $3,439.26 each to come from TDS travel budget.

        Pages 33-39

 

13)  Travel request for Diem Subbagh and Yanmei Zhao to attend RPMS Clinical

        Reporting Services/GPRA training May 15-18, 2006 in Scottsdale, Arizona at a

        Cost of $1,456.04 each to come from TDS travel budget.

        Pages 40-45

 

14)  Resolution No 2006-020 authorizing TDS to negotiate a land lease for of two (2)

       acres within Quil Ceda Village.

       Page 46

 

15)  Resolution No 2006-021 authorizing TDS to expend $250,000 for architectural

       and engineering services in the design of the new TDS building to be funded out

       of TTT Strategic Planning budget.

       Page 47

 

16) Resolution No 2006-022 authorizing the Council President to sign a contract

       between Cablevision/TDS and LEDCORE Technical Services, Inc to perform

       the Fiber Optic Cable infrastructure at a cost of $490,529.                           

       Pages 48-60

 

Meeting adjourned at ______________.