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Regular Monthly Council Meeting

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
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