Page 2 Spilyay Tymoo, Warm Springs, Oregon Summaries of Tribal Council The following are summa- ries of the early meetings of the Twenty-Ninth Tribal Council: May 2, 2022 The meeting was called to order at 10:11 by BIA Su- perintendent Brenda Bremner. Roll call: Chief Delvis Heath, James Manion, Raymond ‘Captain’ Moody, Alvis Smith, III, Jonathan W. Smith, Wilson Wewa Jr., Lin- coln Jay Suppah, Carlos Calica, Chief Alfred Smith Jr., Chief Delvis Heath, Lin- coln jay Suppah, Chief Jo- seph Moses, Rosa Graybael. Minnie Yahtin, Recorder. · Twenty-Ninth Tribal Council Chairman and Vice Chairman nominations: Motion by Alvis nominat- ing Jonathan; Second by Carlos. Carried by acclama- tion. Motion by James nomi- nating Captain as Vice Chair- man; Carlos, nominate Alvis, which he declined. Therefore Captain is Vice Chairman. · Secretary-Treasurer po- sition: Motion by Alvis to adver- tise this position. Second by Wilson. Discussion. Captain, how long? Alvis, 2 weeks then hire within 30 days. Question. Jim/yes, Joe/yes, Captain/ yes, Jay/yes, Alvis/yes, Wil- son/yes, Delvis/yes, Alfred/ yes, Rosa/yes, Carlos/ yes,11/0/0,Chairman not voting. Motion carried Motion by Wilson ap- pointing Glendon as Secre- tary-Treasurer until a new Secretary-Treasurer is hired and for transition period. Sec- ond by Carlos. Jim/yes, Joe/ no, Captain/yes, Jay/no, Alvis/no, Wilson/yes, Delvis/ yes, Alfred/yes, Rosa/yes, Carlos/yes, 7/3/0, Chairman not voting. Motion carried. · Tribal Council May agenda was reviewed by the appointed officers then pre- sented in the afternoon ses- sion: Motion by Wilson approv- ing the May agenda, subject to change (as amended). Sec- ond by Carlos. Discussion. All in favor, 10/0/0, Chairman not voting; Motion carried. · Executive committees: Motion by Captain to ad- vertise for the executive com- mittee positions for 60 days. Attendance of current com- mittee members will be re- viewed. Question. All in fa- vor, 10/0/0, Chairman not voting. Motion carried. Motion by Captain to ad- journ at 3:30 p.m. May 3 The meeting was called to order at 9:14 by Chairman Jonathan W. Smith Sr. Roll call: Vice Chairman Raymond ‘Captain’ Moody, Rosa Graybael, Wilson Wewa Jr., Alvis Smith III, Lincoln Jay Suppah, Carlos Calica, James ‘Jim’ Manion, Chief Joseph Moses. Minnie Yahtin, Re- corder. Discussed if Tribal Coun- cil will meet during funerals in the community. · Draft resolutions discus- sion with Glendon Smith. · Tribal Council agenda items. · Draft Resolutions and delegations discussion. · Columbia River Inter- Tribal Fish Commission. Motion by Captain to table this resolution. Second by Jay. Question. All in fa- vor, 6/0/0, Chairman not voting. Motion carried. · National Indian Gam- ing Association. Motion by Captain adopting Resolution No. 12,934 authorizing staff to pay the dues for NIGA membership of $1,500. That Tribal Council of the Con- federated Tribes appoints Joseph Moses, as the Nation’s Representative and James Manion as the alter- nate. That their appoint- ments will remain in effect for the year 2022 and be- yond until replaced by Tribal Council. Second by Alvis. Question. Jim/abstain, Joe/ abstain, Captain/yes, Jay/ yes, Alvis/yes, Wilson/yes, Rosa/yes, Carlos/yes, 6/0/ 2, Chairman not voting. Mo- tion carried. · Inter-Tribal Timber Council (ITC). Motion by Joe adopting Resolution No. 12,935 des- ignating Lincoln Jay Suppah as the Voting Delegate and Raymond ‘Captain’ Moody as the Alternate. To renew affiliation with ITC through the remittance of the 2022 annual dues of $250. Sec- ond by Carlos. Question. Joe/yes, Captain/abstain, Jay/abstain, Alvis/yes, Wil- son/yes, Rosa/yes, Carlos/ yes, 6/0/2, Chairman not voting. Motion carried. · National Congress of American Indians (NCAI): Motion by Wilson adopt- ing Resolution No. 12,936 appointing Chairman Smith as the Voting Delegate at all meetings of NCAI, and Rosa Graybael as Alternate Delegat. To renew remit- tance of the 2021–2022 annual dues of $12,000 as appropriate. Second by Jim. Question. Jim/yes, Joe/yes, Captain/yes, Jay/yes, Alvis/yes, Wilson/yes, Rosa/abstain, Carlos/yes, May 18, 2022 7/0/1, Chairman not voting. Motion carried. · Affiliated Tribes of Northwest Indians (ATNI): Motion by Wilson adopt- ing Resolution No. 12,937 designating Carlos Calica as the Voting Delegate at all meetings of the ATNI, and Alvis Smith III as the Alter- nate Delegate. To renew its affiliation with ATNI through the remittance of the 2021 annual dues of $3,000 to be paid during 2022 annual con- vention. Second by Jim. Council Summaries continue on 3