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Employment Opportunities
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Quil Ceda Village Council Meeting
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January
7, 2003
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9:00 AM
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Village Council Meeting: Roll Call
President
Stan Jones Sr. – Present
Council Member Herman Williams Jr. – Present
Council Member Calvin Taylor – Present
Staff & Visitors Present:
Steve
Gobin, Interim Quil Ceda Village General Manager
Nina Reece, Village Management Accountant, Village Recorder
Edmund Hamilton, Casino Compliance Officer
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1) Approval of Agenda
Motion
made by Herman Williams Jr., to approve the January 7, 2003 regular
Village Council Meeting as presented.
Seconded
3 For 0 Against
Motion carried
2) Approval of Minutes
*December 24, 2002
Motion made by Herman Williams Jr., to approve the December
24, 2002 Village Council minutes as written with amendments (if
necessary).
Seconded
3 For 0 Against
Motion carried
Old Business:
3) Marysville Fire District 12-Fire Station Proposal
Discussion: Council would like the General Manager to come back
with a recommendation regarding the fire station location and
budget. Contract language needs to be more specific regarding
where funding will come from and if Tulalip Tribes/Quil Ceda Village
is being asked to provide all or the majority of the funding then
the contract must state that the ownership and control is with
TTT/QCV and fire and safety services are being contracted with
Marysville Fire District 12.
4) Quil Ceda Place Pay Phone-Update
Discussion: Pay phone for the Quil Ceda Place Retail Center is
in the hands of Verizon. The pay phone has been delivered but
not installed. Verizon was to send a technician to install the
phone but has not. We are at the mercy of Verizon regarding this
issue. TTL is continuing to work on this issue.
5) Quil Ceda Village Visioning Retreat
*Quil Ceda Conference Center
*February 7 & 8, 2003
The retreat will be held from 9:00 a.m. until 4:00 p.m. both days
with appropriate staff attending.
New Business:
6) Interim General Manager Duties and Salary
*Closed Session
Bring this back for review after the regular January Tulalip Tribes
Board of Directors meeting.
7) Next regular Council Meeting, January 21, 2003
*The January 21, 2003 meeting will be held at the Village Meeting
Room, 8802
27th Avenue NE, Tulalip due to the Village Conference Room being
used by the
Volunteer phone bank for the Marysville School District upcoming
levy.
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| 10:30 a.m.
Motion made to adjourn meeting.
Seconded
3 For 0 Against
Motion carried – Meeting Adjourned Minutes approved at the regular Village Council Meeting
of February 4, 2003.
Nina Reece, Village Recorder
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