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Budget & Finance / Credit Subcommittee

April 6, 2016 ·8:30 AM Final
Agenda PDF Official record ↗

Agenda — 48 items

  1. 1 Meeting called to order at _________
  2. 2 Roll Call
  3. 3 McCoy Oatman, Chairman___________ Daniel Kane, Vice-Chairman___________ Mary Jane Miles___________ Samuel N. Penney___________ Quincy Ellenwood ___________ Albert R. Barros___________
  4. 4 Agenda
  5. 5 Announcements
  6. 6 8:30 a.m. Rebecca Miles, Executive Director
  7. 7 Resolution NP 15-297 Amended
  8. 8 TIGER Discretionary Grant Submission for Aht'Wy Interchange Project
  9. 9 Road Maintenance
  10. 10 Training: Speed Limit & Speed Zones; Basic Concepts of Road Surveying
  11. 11 9:00 a.m. Trevor Arnone, Edward Jones
  12. 12 Quarterly Financials
  13. 13 9:30 a.m. Joseph A. Pakootas, Enterprise Executive Officer
  14. 14 Enterprise Board Travel Training Compensation
  15. 15 Womer Contract - Final Report
  16. 16 NP 14-265 Amended - Yesco Renewal Contract
  17. 17 NP 15-130 Amended Internal Control Procedures - Cage & Cashiering
  18. 18 Nimiipuu Natural
  19. 19 Nimiipuu Natural Fuel & Feed
  20. 20 Nimiipuu Natural Native Plant Nursery
  21. 21 USDA Rural Business Development Grant - Flour Milling Project
  22. 22 USDA Rural Business Development Development Grant - Animal Feed Meal Production Project
  23. 23 Hanford Office of River Protection Post 2018 Procurement Presentation
  24. 24 Aht'Wy Commercial Plaza Sewer Line
  25. 25 Aht'Wy Commercial Plaza Sewer Line
  26. 26 Express Stores Independent Audit & Financial Statements
  27. 27 21 & Over Gaming Area Update
  28. 28 10:00 a.m. Danae Wilson, Department of Technology
  29. 29 NP15-150 Amended
  30. 30 10:30 a.m. Lee Bourgeau, Human Resources
  31. 31 401K Retirement Board - Trustee C position appointment
  32. 32 11:00 a.m. Dave Johnson, Fisheries
  33. 33 South Fork Salmon/Big Creek funding
  34. 34 11:30 a.m. Ed Brown, Finance Manager
  35. 35 Finance Manual
  36. 36 New Business
  37. 37 Lapwai Justice Center Cultural Resource Inventory
  38. 38 Native Vote 2016 Funding Request
  39. 39 Cameron Shawl Funding Request
  40. 40 Play in your Moccasins Funding Request
  41. 41 Heart of the Monster Participation Request
  42. 42 Referred Business
  43. 43 Youth Affairs Miscellaneous Plan
  44. 44 Informational Items
  45. 45 Discussion Items
  46. 46 Tabled Business
  47. 47 Adjournment
  48. 48 Adjournment: Motion/__________, second/__________ to adjourn at __________