Agenda for meeting

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  UGASHIK TRADITIONAL VILLAGE                    Council AgendaDate: July 17,2010                        Place: UTV Community CenterStart Times: 11:00AM on July 17  2010
   

 

1.

Call to Order :  

  President Kristi Downing

   

 

2.

Roll Call:

  President Kristi Downing, Vice-President Marie Matsuno-Nash, Secretary/BBEDC Liaison Nancy Flensburg, Treasurer Cheryl Pingree, Member at Large Keith Pingree

  Staff Present:

Jason IGAP/EPA Coordinator Hattie Albecker, Admin. Assistant Debora Harshfield

Bugsy

3.

Accept Agenda :

  Motion by:                                         2nd By:

   

 

4.

Accept Minutes: Tapes were destroyed by prior secretary

  

 Motion by:                                        2nd By:    

   

  Motion by:                                        2nd By:      

 Motion by:                                        2nd By:    

 5.Elections and elections committee  :Justin Becker, Bugsy Lokema , Beth Courtney  close of elections

   

 6.Administrative Issues:

  a.       Introduction of Flora Olrun new tribal managerb.      Dock

        b. Constitution

        c. Crane/barge

 

7.

Reports:

   

  a)      Financials to date June 30 2010

         if someone wants a copy of any report for 2009 ask Debbie

  

  

New Business:

   

  

a.       1st responders team (

b.      Filling of wells below old trunk road

c.       IRR  ARRA Grant for road Survey on Cannery road and

   

  

Old Business:

 

8.

a)      Ice Machine /ice permitted per use/start up shut down

  b)      Bo’s well

  

Set Next Meeting: July 16 2011

 

10.

 

  

Adjourn :