Regular Monthly Council Meeting
PENOBSCOT NATION TRIBAL COUNCIL
MONTHLY MEETING AGENDA
THURSDAY, JANUARY 26, 2022 at 4:00 P.M.
COUNCIL CHAMBERS, NICHOLAS SAPIEL BUILDING
- A. ADMINISTRATION:
- 1-Welcome & Opening moment of silence
- 2-Reading of Oath and Review of Agenda
- 3-Personnel – Kristina Small
- 4-PINE Audit & ARPA Update – Andrew Dana
- 5-COVID Update – Candy Henderly
- B. NEW BUSINESS:
- 1) Consideration of December minutes
- 2) CAR – Tribal Court Contracts – Rebecca Winter/Judge Mehnert
- 3) CAR – DNR – Amend Feb 2020 Penobscot Nation Nonpoint Source Management Plan for the Tribal Trust Lands and Indian Island Portion of the Reservation to be compliant with EPA – Dan Kusinerz
- 4) CAR – DHS – Childcare & Development Fund Grant
- 5) Committee Appointments
- a. Health Committee
- i. Tricia Stewart
- ii. Clarice Chavaree-Hildreth
- 6) Land Assignment
- a. Patti Burns
- b. Reginald J. Iktome S. Cardinal III
- c. Chelsea Chavaree
- d. Raymond Chavaree
- 7) ARPA Discussion and Disbursement
- 8) CAR- DHS – Child Welfare Worker Incentive – Elisha Sockbeson
- 9) Resolution – IHS- Amending Special Counsel Contract – Candy Henderly
- 10) External Funding Proposal – IHS – Candy Henderly
- 11) Resolution – DHS- Admin. On Aging 3-yr funding 2023-2026 – Reese Hildreth