14-0305-050 – 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-2014-11 in the amount of $203,360

14-0305-051 – Adopting Emergency Amendments to Housing Commission Ordinance, Ordinance Number 04-700-01

14-0305-052 – Approval of Housing Commission Regulation Chapter 1, Defining “Income of a Live-ln Aide”

14-0305-053 – Authorizing Donation to Manistee Saints in the amount of $500.00

14-0305-054 – Authorizing the Donation of $750.00 to Manistee Wrestling

14-0305-055 – Authorizing the Donation of $500. 00 to Ferris State University for the Michigan Society of Professional Surveyors Conference and Student Scholarship Fund

14-0305-056 – To authorize and appoint the Construction Project Task Force to oversee the design, development and construction management process for Pow Wow/Campground upgrade

14-0305-057 – Approval of Updates to the Little River Band of Ottawa Indians approved TTP Roads Inventory

14-0305-058 – Approval of Update to the Little River Band of Ottawa Indians approved Long Range Transportation Plan

14-0305-059 – Authorizing Tribal Council to Solicit Bids for the Removal of Trap Nets from Tribal Fishing Waters

14-0305-060 – Still in Closed Session and has not been moved to Open Session

14-0305-061 – Still in Closed Session and has not been moved to Open Session

14-0312-062 – Approving the Little River Band of Ottawa Indians participation in a grant program/proposal by the Inter-Tribal Council of Michigan, Inc. (ITC) on behalf of the Michigan tribes entitled “Anishnaabek Healing Circle Access to Recovery (ATR) Program” to be submitted to SAMSHA for the (3 year) FY2014 Access to Recovery (ATR-IV) Initiative

14-0312-063 – Approving the submission of a grant application to the FY2014 First Nations Development Institute’s AARP – Native Agriculture and Food Systems Initiative in an amount not to exceed $25,000 that address hunger, nutrition and food insecurity among tribal Elders

14-0312-064 – Approval of a grant application to the Economic Development Administration, Investments for Public Works and Economic Development Facilities Program (CFDA# 11. 300) for a Sewer Force Main Replacement and Capacity Upgrade for the US 31 Corridor in the amount of $869,600.00, with a commitment to providing a $217,400.00 LRBOI Tribal Match

14-0312-065 – Approving the Submission of a Grant Application to the Consumer’s Energy Foundation by LRBOI’s Family Services Department to Support and Array of Activities related to the Implementation of the Tribe’s Emerging “Transitions to Success” Initiative

14-0312-066 – Approval of Additional Meetings to be held by the Elders Committee for 2014

14-0312-067 – Rescinding Resolution #14-0129-018 and Replacing with this Resolution which amends the composition of the Health Services Task Force – Rescinded by 14 0917 291 Dissolving Health and Welfare Services Task Force

14-0312-068 – Approval of M.O.U. Between BMCC and Little River Band of Ottawa Indians

14-0319-069 – Ratification of subcontract with Inter-Tribal Fisheries Assessment Program (ITFAP), Sault Ste. Marie Tribe of Chippewa Indians for Biological Services in FY 2014

14-0319-070 – Ratification of subcontract with Chippewa Ottawa Resource Authority (CORA) for Administrative Services for FY 2014

14-0319-071 – Approval of submission of grant application to the U.S. EPA in the amount of $96,178 under the Clean Air Act Section 103 for FY2013-2014

14-0319-072 – Approval of Expenditure in the amount of $9,126.20 to purchase Child Safety Car Seats from the Evenflo Company

14-0319-073 – Was not used

14-0319-074 – Approval of an Additional Meeting to be held by the Natural Resource Commission for April, May and June 2014 and one other extra meeting

14-0319-074B – Creating a Shoreline Project Task Force

14-0319-075 – Ratification of Northern Fire and Safety Company Contract

14-0319-076 – Ratification of Contract Addendum with RCA, P.C. for miscellaneous services necessary for the BIA Roads Program

14-0319-077 – Ratification of Contract Addendum with Kewegnong Engineering Services for design work and construction management for the Wastewater Treatment Plant Road.

14-0319-077B – Approval of a grant application to the U.S. Department of Justice under the FY2014 Consolidated Tribal Assistance Solicitation to address two Purpose Areas, i.e., #s 5 and 9, in amounts consistent with the funding limitations and other requirements within each Purpose Area

14-0326-078 – Approval of Budget Modification MB-2014-12; amending the EPA Air Quality program budget, Program #4441 to cover unanticipated increased employee insurance costs

14-0326-079 – 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-20 14-13 in the amount of $1,321,598

14-0326-080 – Approval of Supplemental Appropriation 2014-01-1st QTR to fund expenses associated with the operation of the Indian Village Youth Camp in the amount of $22,500

14-0326-081 – Approval of Supplemental Appropriation 2014-02-1st QTR to fund necessary computer replacements in the amount of $61,217

14-0326-082 – Approval of Supplemental Appropriation 2014-03-1st QTR to fund unanticipated increased cost for employee insurance in the amount of $19,783

14-0326-083 – Approval of Supplemental Appropriation 2014-04-1st QTR to fund Spring and Fall Fire & Gatherings/Teachings in the amount of $9,525

14-0326-084 – Approval of expenditure of $69,175.21 for replacement computers.

14-0326-085 – Approval of Expenditure for the purchase of a Taskalfa 6501 Copier in the amount of $8,995

14-0326-086 – Approval of expenditure of funds in the amount of $9,000 for payment of invoice from Little River Casino Resort for the meal at the 2014 Spring Membership meeting

14-0326-087 – Approval to Submit to HUD the FY 2013 Annual Performance Report for the Little River Band of Ottawa Indians as Developed by the Housing Department and Approved by the Housing Commission

14-0326-088 – Authorizing the Operation Transfer of $83,725 to Fund Costs Associated with Discontinuing Operations of Muschigon Construction Company, LLC

14-0326-089 – Authorizing the Donation of $250.00 to Lakeshore Hockey Association

14-0326-090 – Approval of contract with Delta Dental Plan of Michigan Inc., Dental Coverage for Tribal Government Employees, Elected Officials, and Trading Post Employees

14-0326-091 – Authorizing Ogema to sign Statement of Dissolution for and Cease Operations at Muschigon Construction Company LLC

14-0326-092 – Authorizing Appointment of Liquidator to Wind Up Muschigon Construction Company

14-0326-093 – Still in Closed Session and has not been moved to Open Session

14-0326-094 – Still in Closed Session and has not been moved to Open Session

14-0326-095 – Adopting Emergency Amendments to Budget and Appropriations Act of 2013, Effective Immediately

14-0326-096 – Approval of Supplemental Appropriation 2014-05-1st QTR to fund salary and fringes for Air Quality Specialist position on a temporary basis in an amount not to exceed $14,011 and for funds to go back to where funds originated from