09-0107-01 – Approval to submit a grant application to the U.S. Department of Justice, Office on Violence Against Women, FY2009 Transitional Housing Assistance Grants for Victims of Domestic Violence, Dating Violence, Stalking, or Sexual Assault Program in an amount not to exceed $250,000 for 3-year grant period

09-0107-02 – Approving Reduction in Tribal Council Compensation Based on the Economic Needs of the Tribe

09-0107-03 – Emergency Adoption of Amendments to Commissions Ordinance

09-0107-04 – Setting Commission Stipends and Maximum Number of Monthly Stipends Allowed

09-0121-05 – Approval of contract for comparative analysis of EPA watershed data in the amount of $20,000 from EPA grant program #4435

09-0121-06 – Ratification of the F.Y. 2006 and 2007 Indirect Cost Rate Agreement with the U.S. Department of Interior for use on grants, contracts and other agreements with the Federal Government

09-0121-07 – Approval of the Initial Contract Proposal to the Bureau of Indian Affairs under the Indian Self Determination and Education Assistance Act in the amount of $1,888,529 for Fiscal Year 2009

09-0121-08 – Acceptance of grant funds from the Bureau of Indian Affairs under the BIA Administrative Capacity Program and approving a modification to the Operating Budget MB-2009-1 in the amount of $875 for Fiscal Year 2009

09-0121-09 – Acceptance of grant funds from the Bureau of Indian Affairs under the BIA Administrative Capacity Program and approving a modification to the Operating Budget MB-2009-2 in the amount of $2125 for Fiscal Year 2009

09-0121-10 – Approval to submit a grant application National Park Service (FY2009 Historic Preservation Grant) for an 18-month planning project involving historic/cultural preservation/development work on the Custer Property

09-0121-11 – Authorizing Release of Judgment Fund Monies Held in Trust For Certain Minors Reaching the Age of Majority in November, December 2008

09-0121-12 – Approval of expenditure of funds in the amount of $8,369.59 for payment of invoice from Little River Casino Resort for the meal at the Fall Membership Meeting 2008

09-0121-13 – Approval of expenditure over $8,000.00 to purchase a server at the Justice Center

09-0121-14 – Amending “Resolution 08-1212-403 – Approval of Supplemental Appropriation – Use of Reserved Funds 2008-18 -4th QTR to Fund Additional Supplies and Equipment in the Amount of $37,991” to Carry forward the Unused Remainder of $19,464 to the F.Y. 2009 Operating Budget MB-2009-3 in Program 7500 – Utilities

09-0121-15 – Approval of Expenditure for two Magnetic flow meters plus installation costs from 6100

09-0121-16 – Approval of Expenditure for two lab islands from 6100

09-0121-17 – Approval to adopt the attached Roads Inventory Updates and Additions for the Little River Band of Ottawa Indians

09-0121-18 – Approval to adopt the Long Range Transportation Plan for the Little River Band of Ottawa Indians

09-0121-19 – Approval to adopt the 2009 Transportation Improvement Plan for the Little River Band of Ottawa Indians

09-0121-20 – Amending the Composition of the Construction Project Task Force

09-0121-21 – Adoption of Employment Division of Tribal Court Code

09-0121-22 – Allowing for Reduction in Staff Hours and Change in Hours of Operation

09-0121-23 – Permanent Adoption of Amendments to the Gaming Commission Ordinance

09-0121-24 – 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

09-0121-25 – Still in Closed Session and has not been moved to Open Session

09-0121-26 – Approving addendum #1 to R Clark and Associates Contract and authorizing the Ogema to sign the Addendum with R Clark and Associates for Indian Reservation Roads Inventory updates