09-0409-86 – Resolution approving the submission of a grant application to the U.S. Department of Justice under the COPS Tribal Resources Grant Program in the amount of $187,366.21 for Fiscal Year 2009-2010

09-0409-87 – Resolution approving the submission of a non-matching grant application to the Office of Community Oriented Policing Services (COPS) in the amount of $2,332,493.87 for the hiring of 16 officers

09-0409-88 – Approval of a grant application to the U.S. Dept. of Justice, Office of Violence Against Women, under the OVW Recovery Act- Grants to Indian Tribal Governments Program in an amount not to exceed $450,000.00 for a three year project

09-0409-89 – Authorizing Release of Judgment Fund Monies Held in Trust For Certain Minors Reaching the Age of Majority in March 2009

09-0409-90 – Authorizing Sole Source Agreement Between Manistee Abstract & Title and Little River Band of Ottawa Indians

09-0409-91 – Still in Closed Session and has not been moved to Open Session

09-0409-92 – Still in Closed Session and has not been moved to Open Session

09-0409-93 – Approval of Service Contract between Osiyo Communications, LLC and LRBOI to provide services including Needs Assessment, Organizational Assessment, Tribal Strategic Plan, Departmental Workplan Templates, and Membership Presentations

09-0415-94 – Accepting Grant Funds from Inter-Tribal Council of Michigan under the Aging Initiative Supplemental Funding for Indian Elders and approving a modification to the Operating Budget MB2009-10 in the amount of $9,500 for Fiscal Year 2009

09-0415-95 – Acceptance of grant funds from the Department of Interior for the Bureau of Indian Affairs 2009 Annual Funding Agreement through March 6, 2009 and approving a modification to the Operating Budget MB2009-11 in the amount of $496,479

09-0415-96 – Acceptance of grant funds from the Department of Interior for the BIA 2009 Law Enforcement Annual Funding Agreement through March 6, 2009 and approving a modification to the Operating Budget MB2009-12 in the amount of $194,557

09-0415-97 – Acceptance of Compact funds from the Secretary of Health and Human Services of the United States of America under Title V of the Indian Self-Determination and Education Assistance Act and approving a modification to the Operating Budget MB2009-13 in the amount of $1,449,754 for the period of February 1, 2009 through December 31, 2009

09-0415-98 – Continuing the Compensation for Tribal Court Judges – Rescinded by 14 0903 276 Approving Modifications to Judicial Compensation

09-0415-99 – Continuing the Compensation for the Tribal Council

09-0415-100 – Was not used

09-0415-101 – Authorization for Tribal Ogema to Sign Engagement Letter Contract with Baird, Cotter and Bishop, PC to Perform Audits of the Tribal Government 401 (k) Profit Sharing Plan for the Year ending December 31, 2008

09-0415-102 – Still in Closed Session and has not been moved to Open Session

09-0422-103 – Approving Compensation for Election Board Members

09-0422-104 – Still in Closed Session and has not been moved to Open Session

09-0422-105 – TPP Retirement Plan Specialists, LLC for Little River Casino Resort 401K Census

09-0429-106 – Approval of Cooperative Cash Match Agreement with the State of Michigan/Michigan Rehabilitation Services for Fiscal Year 2009; Authorizing funds for the Cash Match required by contract

09-0429-107 – Acceptance of contract funds from the Department of Health and Human Services – Indian Health Services under the Special Diabetes Program for Indians and approving a modification to the Operating Budget MB2009-14 in the amount of $81,810 for F.Y. 2009

09-0429-108 – Approval of expenditure of $11,670.00 to have Rieth-Riley Construction Co, Inc prepare & pave the Tribal owned parking lot located behind the Bank Building

09-0429-109 – Approval of encumbrance and expenditure of $20,000.00 for West Payment Center (West Group) for fiscal 2009

09-0429-110 – Adoption of Amendments to Budget and Appropriations Regulations, “Chapter 1. Purchasing and Procurement Regulations”

09-0429-111 – Reaffirming Tribal Council’s Constitutional Authority To Ratify Contracts and Agreements

09-0429-112 – Approval of Supplemental Appropriation 2009-112-2 QTR to Fund Costs Associated with contracting a Fair Employment Practice Investigator to Perform Services related to a Court Case Filed Under the Fair Employment Practices Code in the Amount of $10,000.00

09-0429-113 – Approval of Budget Modification # MB-2009-15 to transfer $64,510.00 from the Executive Legal Department budget to the Finance Department budget to provide funding for the position of Controller within the Finance Department

09-0429-114 – Approval of Intergovernmental Accord between the Tribal Leaders of the Federally Recognized Indian Tribes of Michigan and the Governor of the State of Michigan to Address the Crucial Issues of Climate Change

09-0429-115 – Ratifying Band-Union Election Procedures Agreement with United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC

09-0429-116 – Acceptance of Little River Casino Resort FY2008 Audit by McGladrey & Pullen, LLP

09-0429-117 – Still in Closed Session and has not been moved to Open Session

09-0429-118 – Still in Closed Session and has not been moved to Open Session