Quarterly Council Meeting 9/17/2022

The Georgetown Tribal Council will be holding its quarterly meeting on Saturday September 17, 2022, in Anchorage at the Native Village of Georgetown office. The meeting will begin at 11 AM. A teleconference line will be available for members to attend by phone by dialing 1-800-315-6338 and entering 21951 at the prompt.

Agenda

I. Call to order

II. Roll Call

III. People to be heard

IV. Approval of Agenda

V. Approval of minutes

1. June 25, 2022

VI. Swearing in Elected officials

VII. Election of Officers

1. Chair

2. Vice Chair

3. Secretary/Treasurer

VIII. Executive Session

IX. Administrative Reports

1. Environmental Program

2. Program Director

3. Tribal Administrator

i. Financials

X. Committee Reports

1. Community Building

2. Enrollment

3. Environmental

4. Land

5. Policy

XI. Old Business

1. TEK Gathering

2. Ordinance 22-01 Ordinance to Adopt a Committee Appointment, Meeting, and Procedures

XII. New Business

1. Enrollment Application M. F.

2. Updating Bank Documents

3. ARP Fund Plans

i. Education/Training

ii. 2023 Assistance Programs

iii. Other uses

4. ARP Management - Hire Contractor to Assist, Form Committee?

5. Additional types of Financial Assistance from ARP Funds

6. Local Assistance and Tribal Consistency Fund (LATCF)

7. YKHC Unit 3B Ballot

8. Boat Storage

9. Old boat motor

10. EPA Tribal Environmental Plan (ETEP)

XIII. Council Comments

XIV. Audience Participation

XV. Other

XVI. Adjourn

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