14-0409-097 – Approval of Budget Modification MB-2014-14; authorizing the utilization of 2014 Elder Meal Program tribal supplement to fund salary and fringes on a temporary basis in an amount not to exceed $13,821 and for funds to go back to where funds originated from

14-0409-098 – Approving a modification to the Operating Budget MB-2014-15 for Program #4094 – 2014 PSSF Title IV-B Subpart #2; decreasing funding in the amount of $8,435

14-0409-099 – Acceptance of contract funds from the Department of Health and Human Services – Indian Health Services under P.L. 93-638 the Indian Self-Determination and Education Assistance Act and approving a modification to the Operating Budget MB-2014-16 in the amount of $645

14-0409-100 – Approving a modification to the Operating Budget MB-2014-17 to include funding from the U.S. Department of Housing and Urban Development under the Indian Community Development Block Grant Program – Homeownership Support Initiaive in the amount of $599,955

14-0409-101 – Approval of Supplemental Appropriation 2014-06-2nd QTR to provide required cash match balance to Homeownership Support Initiative program in the amount of $127,180

14-0409-102 – Authorizing an Encumbrance in the Amount of $20,000.00 from the Books and Reference Materials Line Item in the Legislative Legal Department’s Budget for Fiscal Year 2014 for Legal Books & Research Materials Subscription Service and Online Information Services Provided by WestLaw

14-0409-103 – Approval of Additional Meetings to be held by the Housing Commission for 2014

14-0409-104 – Still in Closed Session and has not been moved to Open Session

14-0409-105 – Ratification of contract with Cotton Commercial USA, Inc. for estimated repairs to Tribal Building located at 310 9th Street

14-0409-106 – Ratification of contract with Cotton Commercial USA, Inc. for estimated repairs to the Justice Center

14-0416-107 – Acceptance of contract funds from the Department of Health and Human Services – Administration on Aging 2014 Elders Meal Program and approving a modification to the Operating Budget MB-2014-18 in the amount of $92,780

14-0416-108 – Still in Closed Session and has not been moved to Open Session

14-0416-109 – Still in Closed Session and has not been moved to Open Session

14-0416-110 – Authorizing the Tribal Ogema to Execute an Agreement for Services with St James Marine Co. & Fogg Towingfor the location, removal and disposal of fishing trap nets

14-0416-111 – Authorizing the Contract with Hallack Contracting Inc. in the amount of $924,038.00 for the Waste Water Treatment Lagoon Expansion Project and Authorizes the Ogema to sign the Contract

14-0416-112 – Tower Inspection-Nelson Tank Engineering & Consulting Inc.

14-0416-113 – Authorizing the Expenditure for the Contract with Hallack Contracting Inc. in the amount of $924,038.00 for the Waste Water Treatment Lagoon Expansion Project

14-0423-114 – Approval of Budget Modification MB-2014-19; amending the Commissions Budget, Program #1020-101 to provide for additional meeting stipends for the Housing Commission

14-0423-115 – Adopting amendments to the Natural Resource Commission Land Use/Camping Regulations – Amended by 17 0621 206 Amending Resolution 14-0423-115 – Adopting Amendments to the Natural Resource Commission Land Use Camping Reguulations and Increasing Camping Fees for camping at the Gathering Grounds

14-0423-116 – Authorizing the Donation of $1,000 to Tight Lines for Troops

14-0423-117 – Authorizing Release of Judgment Fund Monies Held in Trust For Certain Minors Reaching the Age of Majority in March, 2014

14-0423-118 – Approving Housing Commission Resolution #14-0403-005, Setting Rental Rates for Low Income And Elder Homes at Aki Maadiziwin

14-0423-119 – Approving Housing Commission Resolution #14-0403-006, Establishing Minimum Monthly Rents for Low Income And Elder Homes at Aki Maadiziwin – Rescinded by 16 1130 368 Resolution to Rescind Tribal Council Resolution 14-0423-119 to Assist the Housing Department with Compliance with the Indian Housing Block Grants

14-0423-120 – Has been rescinded by Resolution #14-0425-123 – 14 0425 123 Rescinding Resolution 14 0423 120 and 11 1116 384

14-0423-121 – Generator Maintenance-Cummins-Bridgeway Contract

14-0423-122 – Acceptance of Little River Casino Resort FY2013 Audit by Anderson, Tackman, and Company, PLC

14-0425-123 – A Resolution Rescinding Resolution #14-0423-120 – Clarifying Authority of the Gaming Enterprise Board of Directors and Little River Casino Resort General Manager to Take Action in Matters that Impact the Tribe’s Insurance Benefits Program and Resolution #11-1116-384 – Approving the Change in Agency Representation from Cadillac Insurance Agency to Gallagher Benefit Services for Tribal Government & Enterprises for Health Care and Related Coverage.

14-0425-124 – A Resolution Supporting the Little River Casino Resort Agent of Record Recommendation.

14-0430-125 – Acceptance of contract funds from the Department of Health and Human Services – Administration for Community Living and approving a modification to the Operating Budget MB-2014-20 for Program #4128 – 2014 Nutrition Services Incentive Program in the amount of $9,782

14-0430-126 – Acceptance of contract funds from the U.S. Department of Interior – Government to Government (G2G) IRR Program and approving a modification to the Operating Budget MB-2014-21 Program #4085 in the amount of $181,680

14-0430-127 – Acceptance of contract funds from the U.S. Department of Interior – Bureau of Indian Affairs under P.L. 93-638 the Indian Self-Determination and Education Assistance Act and approving a modification to the Operating Budget MB-2014-22 in the amount of $415,045

14-0430-128 – Acceptance of contract funds from the U.S. Department of Interior – Great Lakes Restoration Initiative under P.L. 93-638 the Indian Self-Determination and Education Assistance Act and approving a modification to the Operating Budget MB-2014-23 in the amount of $88,114

14-0430-129 – Approval of Budget Modification MB-2014-24; Amending the Lake Sturgeon Streamside Budget, Program #4126 to cover existing deficit in employee insurance costs

14-0430-130 – Approval of Budget Modification MB-2014-25; Amending the BIA IRR Roads budget, Program #4085-000 to transfer available funds into capital outlay

14-0430-131 – Approval of Budget Modification MB-2014-26; transferring funds from the Commerce Department Budget, Program #1070-164 to the Utility Department Budget, Program #7500-703 in the amount of $339,873 for costs associated with the Lagoon Project

14-0430-132 – Approval of Extension of Retail On-Site General Liquor License Permitting Service of Alcohol on Sunday Mornings

14-0430-133 – Authorizing a Contract Agreement between the Little River Band of Ottawa Indians and The Design Forum, Inc.

14-0430-134 – Authorize the Ogema to Sign the Rehmann Robson Audit Engagement Letter Covering the 401 (k) Profit Sharing Plan Audit for the Year Ended December 31, 2013

14-0430-135 – Approval of ceiling amount for fiscal year 2014 for legal services provided by Ziontz, Chestnut, Varnell, Berley & Slonim for services related to Rights Protection