15_0107_001 – Approving Language for Proposed Amendments to the Michigan – Little River Band of Ottawa Indians Tax Agreement and Consenting to Preparations by the State of Michigan Department of Treasury for Final Approval and Signature.
15_0107_002 – Approving and Authorizing Housing Commission Resolution #HC-2014-1002-08, Approving a Modification to Rental Rates at Aki Maadiziwin for Tribal Members Aged 62 and Over and Spouses Aged 62 and Over.
15_0107_003 – Approval of Three Additional Meetings to be held by the Commerce Commission for 2015
15_0107_004 – Authorizing the Tribal Ogema’s Execution of Agreement with the Au Sable Institute
15_0107_005 – Authorizing the Tribal Ogema’s Execution of Agreement for Sponsored Research with Michigan Technological University
15_0114_006 – Acceptance of contract funds from the U.S. Department of Interior – Bureau of Indian Affairs and approving a modification to the Operating Budget MB-2015-01 in the amount of $7,901
15_0114_007 – Acceptance of contract funds from the U.S. Department of Interior – Bureau of Indian Affairs and approving a modification to the Operating Budget MB-2015-02 in the amount of $22,951
15_0114_008 – Authorizing Release of Judgment Fund Monies Held in Trust For Certain Minors Reaching the Age of Majority in December, 2014
15_0114_009 – Still in Closed Session and has not been moved to Open Session
15_0121_010 – Approval of Supplemental Appropriation 2015-01-1st QTR to fund costs associated with the Commodities Renovation Project in the amount of $130,000.00
15_0121_011 – Authorization of Expenditure to pay 2015 dues for membership in the National Indian Gaming Association
15_0121_012 – Approving Renovations to the Little River Casino Resort and Related Expenditures not to Exceed $18,000,000.00
15_0121_013 – Adopting Amendments to Rehabilitation for Licensure Ordinance, Ordinance #11-400-10
15_0121_014 – Approval and Authorization for the Ogema to sign the Michigan Department of Transportation (MDOT) Performance Resolution for Tribal Governments
15-0121-015 – Ratifying Tribal Ogema’s Execution of Engagement Letter with the law firm of Olson, Bzdok & Howard dated January 5, 2015.
15_0121_016 – Still in Closed Session and has not been moved to Open Session
15_0121_017 – Approving Tribal Ogema’s Execution of Employment Contract with Diane Vitols for General Counsel
15_0128_018 – Approval of submission of Grant application to the U.S. Environmental Protection Agency under Section 103 of the Clean Air Act Funds for FY 2015 and FY 2016
15-0128-019 – Acceptance of contract funds from the Department of Health and Human Services – Indian Health Services and approving a modification to the Operating Budget MB-2015-03 in the amount of $787,326
15_0128_020– Approving Requistion for purchase order encumbrance for 2015 budgeted funds for research materials and online access to Westlaw
15_0128_021 – Authorizing Donation in the amount of $877.64 to the Scottville Upper Elementary in Accordance with Indian Gaming Regulatory Act and the Little River Band of Ottawa Indians Revenue Allocation Plan at Section 7
15_0128_022 – Approving the Collection of Copying Fees by Tribal Council for Copies of Pending Ordinances, Proposed Ordinances and Public Comments
15_0128_023 – Approving the Modification of Resolution #14-1112-361 Regarding the Opening of Returned Requests for Proposals for Pharmacy Services Consultation
15_0128_024 – Ratification of Contract with RCA, P.C. for Project Management Services on the Commodities Office Project
15_0128_025 – Approving Tribal Ogema’s Execution of Agreement with Van Dyken Mechanical, Inc.