2012 Legislative Meeting Agendas
MediumDigital
ClassificationsArchive
Object numberLG.LGA.2012
Description2012 Legislative Meeting AgendasFebruary 23 - Quarterly Legislative Meeting
May 31 - Quarterly Legislative Meeting
July 2 - Special Legislative Meeting
August 30 - Quarterly Legislative Meeting
November 29 - Quarterly Legislative Meeting
Finding AidAGENDA
QUARTERLY LEGISLATIVE MEETING
February 23, 2012
I. Roll Call
II. Invocation
III. Executive session
IV. Minutes from previous meeting held on November 30, 2011.
V. Resolution 12-34-App: A resolution approving the limited waiver of sovereign immunity, and providing an independent limited waiver of sovereign immunity in the same form, as contained in the loan agreement between the Citizen Potawatomi Nation and Capital One, N.A. for the construction of hotel and related facilities at FireLake Grand Casino at Interstate 40 and Highway 102,
VI. Resolution 12-35-JP&S: A resolution approving and supporting the Citizen Potawatomi Nation’s grant application for funding under the Department of Justice’s fiscal year 2012 Coordinated Tribal Assistance Solicitation (CTAS) to continue development of comprehensive approaches to public safety and criminal justice.
VII. Resolution 12-36-HHS: A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction program, P.L. 86-121 for Rural Water District #3 line extension phase #1 offered through the U.S. Indian Health Service (Project OK 11-S51).
VIII. Resolution 12-37-HHS: A resolution approving the submission of the “FY2012 Low Income Home Energy Assistance Program (LIHEAP) Residential Energy Assistance Challenge program (REACH)” grant application to the Administration for Children and Families.
IX. Resolution 12-38-NR: A resolution approving the Citizen Potawatomi Nation’s fiscal year 2012 Indian General Assistance Program grant proposal to the U.S. Environmental Protection Agency.
X. Resolution 12-39-NR: A resolution supporting the Citizen Potawatomi Nation’s funding request to the Bureau of Indian Affairs’ Office of Indian Energy and Economic Development (IEED), Division of Energy and Mineral Development (DEMD) office, for a fiscal year 2012 mineral development proposal.
XI. Resolution 12-40-NR: A resolution approving the Citizen Potawatomi Nation’s proposal for a fiscal year 2012 Clean Water Act Section 106 Tribal Water Pollution Control program grant through the U.S. Environmental Protection Agency.
Page 2
Legislative meeting
Agenda
02-23-12
XII. Resolution 12-41-NR: A resolution supporting the addition of new road miles to the Nation’s existing Indian Reservation Road inventory and Long Range Transportation Plan and authorizing submittal of the addition to the Bureau of Indian Affairs.
XIII. Resolution 12-42-NR: A resolution adopting the Citizen Potawatomi Nation’s Transportation Improvement Plan (TIP) and approving submittal of the plan to the Bureau of Indian Affairs,
XIV. Resolution 12-43-NR: A resolution approving updates to the Citizen Potawatomi Nation’s Long Range Transportation Plan (20 year transportation plan) and authorizing submittal of the updated plan to the Bureau of Indian Affairs.
XV. Resolution 12-44-HHS: A resolution approving and supporting the Citizen Potawatomi Nation’s application to the Indian Health Services for funding of a Youth Methamphetamine/Suicide education and prevention program.
XVI. Resolution 12-45-TC&A: A resolution supporting the Citizen Potawatomi Nation’s grant application for funding under the Institute of Museum and Library Services’ fiscal year 2012 Native American/Native Hawaiian Museum Services grant program entitled “Wje Nigan; Indigenous Archives for the 21st Century”.
XVII. Resolution 12-46-TC&A: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the fy 2012 Historic Preservation fund grants to Indian tribes, Alaskan Natives and Native Hawaiian organizations entitled “Whole Again: Reconnecting the Citizen Potawatomi to their Ancestors through Archeology”,
XVIII. Resolution 12-47-TC&A: A resolution supporting the Citizen Potawatomi Nation’s grant application for funding under the Institute of Museum and Library Services’ fiscal year 2012 basic Library Services with education/assessment option.
XIX. Resolution 12-48-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XX. Resolution 12-49-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XXI. Adjournment.
AGENDA
QUARTERLY LEGISLATIVE MEETING
May 31, 2012
I. Roll Call
II. Invocation
III. Minutes from previous meeting held on February 23, 2012.
Minutes from previous meeting held on March 19, 2012.
IV. Resolution 12-51-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
V. Resolution 12-52-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
VI. Resolution 12-53-LCoE: A resolution approving the conditional relinquishment of Thomas Alvin Herrod.
VII. Resolution 12-54-LCoE: A resolution approving the conditional relinquishment of Robin Keith Herrod.
VIII. Resolution 12-55-LCoE: A resolution approving the conditional relinquishment of Hyatt Victoria Herrod.
IX. Resolution 12-56-LCoE: A resolution approving the conditional relinquishment of Anthony Robert Herrod.
X. Resolution 12-57-J&PS: A resolution authorizing and supporting the fy2012 Family Violence Prevention Services grant application to the United States Department of Health and Human Services’ Administration for Children and Families.
XI. Resolution 12-58-Ed: A resolution authorizing the submission of a Notice of Intent to continue as an Indian Workforce Investment Act grantee through the Department of Labor with tribal implementation through the Citizen Potawatomi Nation’s Employment and Training Program consolidated under P.L. 102-477 for the Project Period July 1, 2012 through June 30, 2014.
Page 2
Agenda
5-31-12 Quarterly meeting
XII. Resolution 12-59-Ed: A resolution approving the Citizen Potawatomi Nation’s “Center-Based Voucher and After School Program Child Care Services” application for funding under the fy2013 Child Care Development Fund offered through the United States Department of Health and Human Services through the Bureau of Indian Affairs 477 Program.
XIII. Resolution 12-60-TC&A: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the fy2012 Tribal Historic Preservation Office grant program.
XIV. Resolution 12-61-HHS: A resolution authorizing the Citizen Potawatomi Nation’s fy2012 Competitive Diabetes Healthy Heart Initiative application to the Indian Health Service.
XV. Resolution 12-62-HHS: A resolution approving the Citizen Potawatomi Nation’s fy2013 Diabetes Grant – Year 16 proposal – to the Indian Health Services under the Special Diabetes Programs for Indian Tribes.
XVI. Resolution 12-63-HHS: A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction Program P.L. 86-121 for New and Like New homes offered through the U.S. Indian Health Service (Project OK 12-E05).
XVII. Resolution 12-64-HHS: A resolution supporting the Citizen Potawatomi Nation’s fy2012 Tribal Transit Program grant application to the United States Department of Transportation’s Federal Transit Administration.
XVIII. Resolution 12-65-NR: A resolution supporting the Citizen Potawatomi Nation’s grant application for a fiscal year 2012 Clean Air Act Section 103 Tribal Air Grant through the U.S. Environmental Protection Agency.
XIX. Resolution 12-66-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (NON-Gaming/ON reservation) Johnson property.
XX. Resolution 12-67-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (NON-Gaming/ON reservation) Ivers property.
XXI. Resolution 12-68-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (NON-Gaming/ON reservation) Church property.
XXII. Resolution 12-69-HHS: A resolution amending the eligibility requirements for Citizen Potawatomi Nation Health Aids.
XXIII. Adjournment.
AGENDA
SPECIAL LEGISLATIVE MEETING
July 2, 2012
I. Invocation
II. Roll Call
III. Minutes from previous meeting held on May 31, 2012.
IV. Resolution 13-01-HHS: A resolution approving the submission of the “Fy2013 Community Services Block Grant (CSBG)” application to the Administration for Children and Families.
V. Resolution 13-02-HHS: A resolution approving the submission of the “Fy2-13 Lower Income Home and Energy Assistance Program (LIHEAP)” grant application to the Administration for Children and Families.
VI. Resolution 13-03-HHS: A resolution supporting and approving a funding request for the Citizen Potawatomi Nation’s Sanitation Facilities Construction Program, P.L. 86-121, for Scattered Existing Homes offered through the U.S. Indian Health Service with funding originating with the Environmental Protection Agency and administered by the Indian Health Service (Project OK 12-S96).
VII. Resolution 13-04-HHS: A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction Program, P.L. 86-121, for Scattered Existing Homes offered through the U.S. Indian Health Service (Project OK 12-S97).
VIII. Resolution 13-05-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Skaggs property.
IX. Resolution 13-06-LCoE: A resolution for the conditional relinquishment of Leila Rae Herrod.
X. Resolution 13-07-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XI. Resolution 13-08-NR: A resolution authorizing the submission of an Indian Reservation Roads Program Agreement to the United States Department of Transportation Federal Highway Administration, to enhance the ability of the Citizen Potawatomi Nation to effectively plan and deliver Department of Transportation funded services.
XII. Presentation by CPN Self Governance Department
XIII. Adjournment.
AGENDA
QUARTERLY LEGISLATIVE MEETING
August 30, 2012
I. Invocation
II. Roll Call
III. Minutes from previous meeting held on July 2, 2012.
IV. Resolution 13-10-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Benson Park Hill property.
V. Resolution 13-11-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) E. Elliott property.
VI. Resolution 13-12-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) J. Elliott property.
VII. Resolution 13-13-NR: A resolution approving the appointment and terms of office for members to the Citizen Potawatomi Nation Floodplain Management Board.
VIII. Resolution 13-14-NR: A resolution authorizing the Submission of the fy 2013 Citizen Potawatomi Nation “Eagle Aviary Training and Infrastructure Improvement” Tribal Wildlife grant application to the Department of Interior, U.S. Fish and Wildlife Service.
IX. Resolution 13-15-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
X. Resolution 13-16-App: A resolution approving the Citizen Potawatomi Nation budgets for fiscal year 2013.
XI. Adjournment.
AGENDA
QUARTERLY LEGISLATIVE MEETING
November 29, 2012
I. Invocation
II. Roll Call
III. Minutes from previous meeting held on August 30, 2012.
September 28, 2012
IV. Ordinance 13-01-J&PS-13-01-T12: An Ordinance amending the Criminal Offense and Punishment Code of the Citizen Potawatomi Nation.
V. Resolution 13-19-NR: A resolution supporting the addition of new routes to the Nation’s existing Indian reservation Roads Inventory and requesting the Bureau of Indian Affairs add these new routes to the Nation’s Indian Reservation Roads Inventory.
VI. Resolution 13-20-NR: A resolution supporting the update of the Citizen Potawatomi Nation’s Long Range Transportation Plan and requesting the Bureau of Indian Affairs implement these changes to the Nation’s Long Range Transportation Plan.
VII. Resolution 13-21-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) P. Pecore property.
VIII. Resolution 13-22-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) B. Black property.
IX. Resolution 13-23-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Horton property.
X. Resolution 13-24-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (gaming/ON reservation) C. Taylor property.
XI. Resolution 13-25-TC&A: A resolution authorizing and supporting the Citizen Potawatomi Nation’s fy 2013 application for funding to the Administration for Native Americans entitled “CPN Youth Cultural Mentorship Program”.
XII. Resolution 13-26-TC&A: A resolution supporting the Citizen Potawatomi Nation’s grant application for funding under the ArtPlace 2013 grant program entitled “Citizen Potawatomi Nation Cultural Activities Corridor”.
XIII. Resolution 13-27-TC&A: A resolution supporting the Citizen Potawatomi Nation’s grant application for funding under the Institute of Museum and Library Services’ fy 2013 Native American/Native Hawaiian Museum Services grant program entitled “Lighting the Path”.
XIV. Resolution 13-28-TC&A: A resolution approving the Citizen Potawatomi Nation’s grant application for funding under the U.S. Department of Health and Human Services’ Administration for Native Americans fy 2013 Native American Language Preservation and Maintenance Program.
XV. Resolution 13-29-Ed: A resolution authorizing the Citizen Potawatomi Nation’s proposed Employment and Training Building application for funding through the United States Department of Housing and Urban Development under the fy 2013 Indian Community Development Block Grant program.
XVI. Resolution 12-30-LCoE: A resolution for the conditional relinquishment of John Herbert Ventris III.
XVII. Resolution 12-31-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XVIII. Resolution 12-32-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XIX. Adjournment.