Page 2 Spilyay Tymoo, Warm Springs, Oregon On the Tribal Council June agenda The following are some of the items coming up on the Tribal Council June agenda (subject to change at Council discretion): Thursday, June 6 9 a.m.: Health and Hu- man Services update with Caroline Cruz. 11: Education update with Valerie Switzler. 1:30 p.m.: Public Safety update with Carmen Smith. 3: Development update with Bruce Irwin. 4: Tribal Court update with Lisa Lomas. Monday, June 10 9 a.m.: Indian Health Ser- vices self determination and joint venture with Howie Arnett and Josh Newton. 11: Indian Head Casino with Jeffrey Carstensen. 1:30 p.m.: Johnson O’Malley Committee. 2:30: Draft resolutions with Secretary-Treasurer Michele Stacona. 3:30: Joint Health Com- mission update with Caroline Cruz. Wednesday, June 12 9 a.m.: Indigenous Capi- tal Fund update with Wakinyan. 10 a.m. to 5 p.m.: EPA funding summit at the Fire Management building. Tuesday, June 18 9 a.m.: Boys and Girls Club update with June Smith and Bill Tsoukalas. 10: Oregon State Bar meet and greet with Bar president Christine Costantino. 11: Union Pacific update with Josh Newton. 1:30: Warm Springs For- 9 a.m. to 5 p.m.: Tribal Council Proclamation and Priorities. Wednesday, June 19 9 a.m.: War m Springs Power and Water Enterprises bond refinancing update with Jim Manion and counsel. 11: Oregon Department of Education meeting with director Colt Gill. 1:30: Business Oregon meet and greet with Lisa Ansell. 2:30: OST per capita. Monday, June 24 9 a.m.: Secretary-Trea- surer and Chief Operations Officer updates with Michele Stacona and Alyssa Macy. 10: July Agenda, review minutes. 11: Draft resolutions. 1:30: Legislative update calls. 2:30: Enrollments. 3:30: Board and commit- tee appointments. Thursday, June 20 Little League Nation Summaries of Tribal Council May 20, 2019 Roll call: Chief Alfred Smith Jr., Vice Chair Lola Sohappy, Brigette McConville, Glendon Smith, Lincoln (Jay) Suppah, and Raymond (Captain) Moody. Minnie Yahtin, Recorder. June Agenda/minutes: · Motion by Captain approving the June agenda, subject to change. Second by Brigette. Question: 6/ 0/0, Chair not voting. Mo- tion carried. Draft resolutions: · Tribal Council re- ceived three drafts for con- sideration in three weeks, giving time for review. Enrollments: · Motion by Brigette adopting enrollment Reso- lution. Second by Glendon. Question: 6/0/ 0, Chair not voting. Motion carried. The Secretary-Trea- surer gave an update on the water issues. State Legislative call update. Federal Legislative call update. Warm Springs Ventures update. With no further discus- sion the meeting adjourned at 4:55 p.m. May 21 Vice Chair Lola Sohappy delegated the Chair to Brigette McConville for today with no objections from other members. Roll call: Chief Alfred Smith Jr., Acting Chair Brigette McConville, Wil- son Wewa Jr., Glendon Smith, Lincoln Jay Suppah, and Raymond Moody. Minnie Yahtin, Recorder. Updates Warm Springs Power & Water Enterprise update. Warm Springs Credit Enterprise update. Warm Springs Telecom update. Warm Springs Timber, LLC update. Indian Head Casino/ Travel Plaza update. Request to place Ron Suppah on Fish & Wildlife Committee: · Motion by Glendon denying the request to place Ron on the Fish & Wildlife Committee, to treat Ron’s request like other past Tribal Council members request so there is no disproportion; Second by Wilson; Question; 3/0/ 2, Captain and Jay/abstain; Acting Chair not voting; Motion carried. Motion by Wilson to ad- journ at 3:54 p.m. May 23 Roll call: Chief Alfred Smith Jr., Chair man Raymond Tsumpti, Vice Chair Lola Sohappy, Wilson Wewa Jr., Glendon Smith, Lincoln Jay Suppah, and Raymond Moody. Minnie Yahtin, Recorder. Updates Education Committee update. Range & Agriculture Committee update. Water Control Board update. Timber Committee up- date. Health & Welfare Com- mittee update. Warm Springs Housing Authority issue was dis- cussed. With no further discus- sion the meeting adjourned at 4:09 p.m. May 28 Roll call: Chief Delvis Heath, Chief Joseph Moses, Chief Alfred Smith Jr., Chairman Raymond Tsumpti, Vice Chair Lola Sohappy, Brigette McConville, Wilson Wewa Jr., Anita Jackson, Glendon Smith, Lincoln (Jay) Suppah, and Raymond (Captain) Moody. Minnie Yahtin, Recorder. Natural Resources update. Current work un- derway and plans: · Deschutes Basin Habitat Conservation Plan. · Opal Springs Fish Pas- sage. · Hunting Oregon. · 401 Water Quality Per- mit for Pelton Project. · BPA Accords. · PGE/WSPW. · Sea Lion Removal. · Oregon Land Use Planning and Zoning issues. · Columbia River Gorge. · Wolf Management. National Historic Pres- ervation Act Section 106 and other applicable Cul- tural Resource laws. Market starts soon est Products Industries receiv- ership update with Al Kennedy and Josh Newton. War m Springs Nation Little League games this Fri- day and Saturday include tournament play in Bend for the Minor girls, Major girls · Army Corps of Engi- neers Project. · Columbia River Bio- Op. · Columbia River Water. · Pine Creek land ex- change/BLM. · Dunstan TNC Trans- fer. · Willamette Wildlife Trust. · Willamette River Bio- Op. · Summer Youth BNR. · Comments with Fed- eral Agencies. · ODOT Safety Corri- dor Project Highway 26. · Integrated Resource Management Plan. · Highway and Train Spill Response. · Warm Springs Hatch- ery. · Governors Wildland Fire Council. · Deschutes River Con- servancy. · Water Resources De- partment. · Deschutes River Alli- ance. · Carbon Sequestration Project. · Fire Fuels reduction work. · Big Game and livestock counts. · Farm. · Restoration projects on Reservation. June 5, 2019 and Junior boys. Monday, June 10: Warm Springs Nation Little League games today: Minor softball hosts Crook County. · Willamette Falls Scaf- fold issue. · City of West Linn Zon- ing at Willamette Falls. · Hood River Water Rights. · Federal Energy Regu- latory Commission (FERC). Departments · Planning. · Forestry/Fire Manage- ment. · Range and Ag. · Cultural Resources Su- pervisor BNR Archaeologist. · Wildlife, Parks & En- forcement. · Water and Soil. · Fisheries. · GIS/IT. Motion by Captain to ad- journ at 2:23 p.m. due to the funeral services. May 29 Roll call: Chief Joseph Moses, Chief Alfred Smith Jr., Chair man Raymond Tsumpti, Vice Chair Lola Sohappy, Brigette McConville, Wilson Wewa Jr., Anita Jackson, Lincoln (Jay) Suppah, and Raymond (Cap- tain) Moody. Minnie Yahtin, Recorder. · Financial Overview. · Pi-Ume-Sha Dignitary Dinner: · Tribal Council staff will move forward planning this event. · Gaming Regulatory Since the spring of 2013, the Warm Springs Community Action Team has operated the Friday Outdoor Market. The market provides community members a place to sell locally made arts, crafts, value-added foods, and locally-grown fruit and vegetables. The market has grown each year, averag- ing over nine vendors each week. This year Tananáwit, the Community of Warm Springs Artists, will facilitate the market. The Outdoor Market is open for the 2019 sea- son on the following Fri- days: June 14 and 21; July 5, 7 and 19; August 2, 16 and 30; and September 30. If you would like to become a Warm Springs Friday Outdoor Market vendor, please contact the Community Action Team and Tananáwit at 541-553-3148. Warm Springs Sanitation reminds residents to place their tote at the road. This will help them save time so they can do all the scheduled pick up with the staff and equipment they have available right now. If you have questions, call the landfill at 553-3163. Update. · TERO Commission Update. · Cannabis Commission Update. · Motion by Captain to adjourn at 3:38 p.m. May 30 Roll call: Chief Delvis Heath, Chief Joseph Moses, Chief Alfred Smith Jr., Vice Chair Lola Sohappy, Wilson Wewa Jr., Anita Jackson, Glendon Smith, Lincoln (Jay) Suppah, and Raymond (Captain) Moody. Minnie Yahtin, Recorder. Self-Deter mina tion/ Compacting: · Executive Session 9:10- 11. · Kah-Nee-Ta discussion. · Minors Trust update/ discussion. · Carbon Sequestration update. · Update was given on the Greeley Heights water issue: · Tribal Council will meet on Friday, May 31 for an update on the water issues. With no further discus- sion the meeting adjourned at 3 p.m. Special meeting - May 31 Roll call: Chief Delvis Heath, Chief Joseph Moses, Chief Alfred Smith Jr., Chair man Raymond Tsumpti, Vice Chair Lola Sohappy, Wilson Wewa Jr., Anita Jackson, Glendon Smith, and Lincoln Jay Suppah. Minnie Yahtin, Recorder. . Update on the water is- sue: · Discussed concerns/is- sues regarding the water break under the Shitike Creek. · Director of Indian Health Service committed to work as a partner on the Declaration of Emergency. · Bureau of Indian Af- fairs also committed towards the same goal. · A meeting/phone con- ference will take place early in the afternoon to discuss preliminary work and deter- mine what the plan will be going forward. · Motion made by Wilson declaring State of Emer- gency for the Confederated Tribes of Warm Springs for benefit of the people. Sec- ond by Anita. All in favor: 8/0/0, Chairman not voting. Motion carried. · Tribal Council will re- convene at 2 for an update from the meeting/phone conference. · Recessed at 11:20 a.m. Reconvened at 2 p.m. · Chief Operations Of- ficer will release the Emer- gency Disaster Declaration immediately to the public. With no further discus- sion the meeting adjourned at 2:35 p.m.