Wednesday, October 17:
Simnasho District meeting at the
Simnasho Longhouse, regarding
2019 proposed budget. Dinner at
6 p.m. and meeting at 7.
Monday, October 22
9 a.m.: Secretary-Treasurer and
Chief Operations Office updates
with Michele Stacona and Alyssa
Macy.
10: November agenda/review
minutes with the S-T.
11: Draft resolutions.
1 p.m.: Legislative update calls,
federal and state.
2:30: Enrollments with L u c i l l e
Sampson of Vital Stats.
3:30: September financials with
Alfred Estimo and Dennis Johnson.
Sunday-Friday, October 21-
26: Seventy-Fifth Annual National
Congress of the American Indian
convention and marketplace.
Sunday-Monday, October 21
and 22: Deschutes water summit
at Redmond.
Tuesday, October 23
9 a.m.: Fishing Code Chapter
340 update with Fish and Wildlife
Committee.
Wednesday-Friday, October
24-26: Columbia River Inter-Tribal
Fish Commission meeting regard-
Council agenda
Monday, October 15
9 a.m.: Visit with Jill Smail, U.S.
chief negotiator for the U.S.-
Canada Columbia River Treaty:
tour and lunch.
Another treaty commemoration
As The Confederated Tribes
of Warm Springs are getting
ready for the Treaty of 1855
Conference, the Sioux—the
Dakota, Lakota and Nakota—
and Arapaho are marking the
150th Anniversary of the
Treaty of Fort Laramie.
Their treaty of 1868 created
the Great Sioux Reservation,
lands set aside west of the Mis-
souri River set aside for exclu-
sive use of the Sioux Nation.
The Smithsonian National
Museum of the American In-
dian will have the original Fort
Laramie Treaty on display
through March 2019.
Spilyay Tymoo
ing lamprey task.
Thursday-Saturday, October
25-27: Museum at Warm Springs
Twenty-Fifth Anniversary and
Treaty of 1855 Conference at the
museum.
Monday evening, October 29:
Agency District meeting on proposal
2019 budget. Agency Longhouse.
Tuesday evening, October 30:
Seekseequa District meeting on pro-
posed 2019 budget. Seekseequa Fire
Hall.
Additional items for consid-
eration: Tribal round table; North-
west Portland Area Indian Health
Board quarterly board meeting.
Annual Health Report. Fish
Hatchery meeting. Pension plan
updates. Oregon wolves.
1. Roll call: Chief Delvis
Heath, Chief Joseph Moses,
Chief Alfred Smith Jr., Chairman
Eugene Greene Jr., Vice Chairman
Charles ‘Jody’ Calica, Raymond
Tsumpti, Carina Miller and Lee
Tom. Minnie Yahtin, Recorder.
2. Kah-Nee-Ta Board of Di-
Treaty of 1855 exhibit at Madras gallery
O n exhibit at the Art Adven-
ture Gallery in Madras is the
show Treaty of 1855: Our
Connection to the River.
The show features works by
Warm Springs artist Aurolyn
Stwyer, including her masterpiece
The Proposal.
Rich in symbolism, tradition
and history, The Proposal is a
creation on elk-hide canvas.
You can see the piece at the
Art Adventure Gallery, at 185
SW Fifth Street.
Parade for our Veterans
Hey, Kids! Let’s march for all
Veterans!
Join us at the Warm Springs
Veterans Day Parade on Sunday,
November 10, line-up at 10 a.m.
The parade starts at 11.
Summary of Tribal Council
September 25
Courtesy photo.
Detail from The Proposal, telling a traditional Wasco tale.
Page 5
rectors:
· Motion by Carina accepting
the resignation of the Board of
Directors, and that Tribal Council
is now the Acting Board of Direc-
tors for future investors and as-
signing the Executive Officers
(Secretary-Treasurer) as signing
authority. Second by Joseph. Ques-
tion: 5/2/0, Chairman not voting.
Motion carried.
3. Portland Harbor update
· Motion by Joseph adopting
Resolution No. 12,517 approving
the following: 1: Phase 3 DAP (ex-
hibit A to the resolution). 2: Agrees
to participate as a natural resource
trustee in the Trustee Council for
the duration of Phase III. 3: Au-
thorizes the Branch of Natural Re-
sources to participate on the
Tribe’s behalf.
4. Authorizes the Tribal Coun-
cil Chair, Vice Chair, Secretary-
Treasurer, or BNR Manager to ex-
ecute, perform, or undertake fur-
ther actions or execute further
documents reasonably necessary to
carry out the intentions of the fore-
Let’s march for the veterans
who cannot, and who served
to keep us free. Thank you to
all Veterans.
For the parade, be sure to
wear a red, white and blue shirt.
going resolution as deemed in the
best interest of the Tribe. Second
by Carina. Question: 4/0/3, Chair-
man not voting. Motion carried.
4. 509-J superintendent update.
5. Statewide Transportation Im-
provement Funds update.
6. Draft resolutions
· Motion by Jody adopting Reso-
lution No. 12,518 continuing to en-
list services of Douglas Goe and
his law firm of Orrick, Herrington
and Sutcliffe LLP as Special Coun-
sel for Economic Development, ef-
fective immediately and continuing
for a two-year period with the po-
tential of extension as may be nec-
essary and prudent for business pur-
poses; and The Chairman, or des-
ignee and the Secretary-Treasurer/
CEO are delegated and authorized
to take the necessary and appropri-
ate administrative actions to advance
the intent and purposes of this reso-
lution. Second by Carina. Question:
5/0/2, Chairman not voting. Mo-
tion carried.
· Motion by Jody adopting the
amendment to Resolution No.
12,120A that the Tribal Council re-
quests the Bureau of Indian Affairs
to demolish the buildings and facili-
ties identified in this Resolution and
Exhibit A identified as 12B and 9,
and reject certain buildings as origi-
nally identified in Section A. Sec-
ond by Carina. Question: 5/0/2,
Chairman not voting. Motion car-
ried.
7. October business agenda/re-
view minutes.
· Motion by Jody approving the
October business agenda subject to
change. Second by Carina. Ques-
tion: 5/0/2, Chairman not voting.
Motion carried.
· Motion by Jody tabling the
June, July and August 2018 Min-
utes for further review. Second by
Carina. 5/0/2, Chairman not vot-
ing. Motion carried.
8. Secretary-Treasurer update.
9. Chief of Operations update.
10. With no further discussion
the meeting adjourned at 4:50 p.m.
Regarding Veterans
Day: At present there
is no plan for a Warm
Springs Veterans Day
Powwow, as the pow-
wow organizers from
previous years have
moved away.