QCV Village Checking Account, Additional Signer
Resolution No. 02-0009
Motion made by Cal Taylor to adopt Resolution No. 02-0009 adding Peter Mills as a check signer of all Q.C.V. Checking/Money Market Accounts.
Seconded
2 For, 0 Against
Motion Carried
Discussion: Recommendation that all Board of Directors be added as signers on Quil Ceda Village Checking/Money Market Accounts.

Village General Manager Signing Authority
Resolution No. 02-0010
Motion made by Cal Taylor to adopt Resolution No 02-0010 to increase the Village GM's signing authority to $50,000 per occurrence.
Seconded
2 For, 0 Against
Motion Carried

Discussion Village GM Chain of Command
The Council would like to wait until the Government GM is on board and the
reorganization has an opportunity to take place. The Council would like to see
an organizational chart for Quil Ceda Village.
Note: We do not have a Vice-President for Quil Ceda Village. It is President
with two Council Members. One Council Member is to be selected as President
Pro-tem.

Commercial Use of Sidewalks, Parking Lots, Ordinance-Draft
Discussion: Outlined changes to original "draft" Ordinance. The Village will need to address and monitor overflow parking. If a tenant has a sidewalk or parking lot sale (which will reduce the number of their own parking stalls), the customers who patronize the sale must not take up parking meant for other tenant customers. The ECR give each tenant a specific number of parking stalls based on the square footage they are leasing.
Moved by Cal Taylor to advertise the "draft" Ordinance, sending or delivering a
copy to each existing tenant along with the Herald advertising.
Seconded
2 For, 0 Against
Motion Carried

QCV Credit Card
Resolution No. 02-0011
Motion made by Cal Taylor to adopt Resolution No. 02-0011 which authorizes
applying for a Credit Card for Quil Ceda Village with a credit line of $10,000.
Seconded
2 For, 0 Against
Motion Carried

QCV Costco Credit Card
Resolution No. 02-0012
Motion made by Cal Taylor to adopt Resolution No. 02-0012 which authorizes
Applying for Costco Membership and a Costco Credit Card with a credit line of
$10,000.
Seconded
2 For, 0 Against

Greater Marysville Tulalip Chamber/Visitor Info Sign
Discussion: The Chamber would like to put up a blue directional sign at 88th and Quil Ceda Blvd. The Retail center does not allow for this but the Tribal Ordinance regarding directional signs in the public right-of-way might. Q.C.V. will check with the Tribes Community Development department regarding a variance or what the permit process might be.

Greater Marysville Tulalip Chamber of Commerce lease.
Discussion: The GMT Chamber of Commerce has a lease with Tulalip Tribes which gives the Chamber reasonable use of the Q.C.V. Kitchen. The lease says that the tenant will comply with reasonable rules and regulations regarding the use of the kitchen. Rules have not been established. The Chamber has been and will be allowed to use the bottled water and coffee pot at Q.C.V.'s expense. A small amount of cupboard space has been made available for the Chamber coffee supplies.