Quil Ceda Village
All Tulalip Tribes
Logo - Consolidated Borough of Quil Ceda Village along with The Tulalip Tribes Orca Logo Artist's watercolor rendering of the clock tower area of Quil Ceda Village
8802 - 27th Avenue N.E., Tulalip, Washington 98271 360-716-5000
Go To Village Charter Page
Go To Meet the Council Page
Go To Village Calendar Page
Go To Meeting Agenda Page
Go To Meeting Minutes Page
Go To Ordinances and Resolutions Page
Go To Charitable Funds Page
Quil Ceda Villa Health and Safety
Go To Quil Ceda Business Park Site
Go To The Tulalip Tribes Site
Go To the Tulalip Casino Site
Go To the Chamber of Commerce Site

Employment Opportunities

Quil Ceda Village Council Meeting

December 23, 2003

9:00 A.M.

Village Council Meeting: Roll Call
President Stan Jones Sr. – Here
Council Member Herman Williams Jr. – Here
Council Member Marie Zackuse – Here
Staff & Visitors Present:
Les Parks, Ex-Officio
John McCoy, Village General Manager
Steve Gobin, Government Affairs
Peter Mills, Business Park Manager
Leo Joinette, TTT Executive Financial Officer
Nina Reece, Village Administrator
Tim Brewer, TTT Attorney

1) Approval of Agenda

*December 23, 2003
Motion made by Marie Zackuse to approve the agenda for December 23, 2003 as presented.
Seconded
Questions
3 For 0 Against
Motion Carried

2) Approval of Minutes

*November 25, 2003
Motion made by Herman Williams to approve the minutes of November 25, 2003 as presented.
Seconded
Questions
3 For 0 Against
Motion carried

 

Old Business:

3) 2004 QCV Department Budgets, Approval or continue with 2003 budget???

Motion made by Herman Williams Jr. to continue with the 2003 budget until the 2004 budget can be approved.
Seconded
Questions
3 For 0 Against
Motion carried

New Business:

4) Swearing in of new Village Council Members after TTT BOD elects new members to the Council (FYI)

BOD needs to elect four new members to the Village Council.

5) Travel Request

Reinventing Retail, March 1-2, 2004; Beverly Hills, CA
Staff is recommending the Village Council, Peter Mills and Steve Gobin to attend.
Motion made by Herman Williams Jr. to allow the above staff to attend to ULI conference in Beverly Hills, CA March 1-2, 2004
Seconded
Questions
3 For 0 Against
Motion carried

6) Appoint Interim General Manager, beginning January 9, 2004 and continuing for 65 days

Motion made by Herman Williams Jr. to appoint Steve Gobin the interim General Manager while the regular Village General Manager is in Olympia.
Seconded
Questions
3 For 0 Against
Motion carried

8) Next Village Council Meeting-January 20, 2004 @ 9:00 a.m.

Motion made by Marie Zackuse to adjourn the meeting at 9:17 a.m.
Seconded
Questions
3 For 0 Against
Motion carried

 

Adjourn Meeting