4) Temporary Vendors-Boom City Site
Would like to use vacant site between Home Depot and 99th. Are
there any ECR’s that would prevent this. Need to establish
standards for these types of businesses. Need to resolve bathroom/water
facilities. No cleaning of fish or leaving products/or waste water
that will cause waste.
Motion made to have staff do some numbers, paperwork to
find out how to put together an inexpensive Farmer’s market.
Seconded
Questions
3 For 0 Against
5) Tulalip Casino/Marysville AM Sunrise Rotary Event Permit
Motion made to approve the Tulalip Casino Sunrise Rotary
Event Permit for August 23-24, 2003.
Seconded
Questions
3 For 0 Against
6) Lease Income
Lease Income. Need clarification on how lease income is distributed.
Costs are incurred but income is sent fully to the natural resource
fund.
TTT Business Committee needs to address this issue. Business Committee
will bring the legal team in to address this and come to a final
resolution.
7) Retail Center Phone Billing
Tulalip Tribes Coordinated Dialing Plan. Powerful phone system
that can handle 7,500 – 10,000 phone numbers. Tulalip uses
about 3,000 phone numbers now. Handling the prefix number is creating
some difficulty. All nine numbers have to be dialed. Great future
need for more numbers with growth and new businesses.
Council needs to establish RTC rate for the Tenant phone use.
Plan thru Verizon. Sample bills presented. Board is not in favor
of back billing tenants for our delay in implementing the billing
system. A billing system needs to be in place for future tenants.
8) Village Charter
We need to review who we are why we established the Village
and what the scope of the Village is. Let’s clarify it and
identify the direction that the Village is going. This will be
referred back to the Full TTT Board of Directors.
Draft a list of items that need to be addressed.
9) Next Village Meeting-August 19, 2003 @ 9:00 a.m.
