oneida tribe of indians of wisconsin 1997. 4. 16. · oneida tribe of indians of wisconsin post...

Oneida Tribe of Indians of WisconsinPost Office Box 365

Phone: (414) 869-2214 Oneida, WI 54155UGWA DEMOLUM YATEHEBecause of the help ofthis Oneida Chief incementing a friendshipbetween the six nationsand the colony ofPennsylvania. a newnation, the United Stateswas made possible.

Oneidas bringing severalhundred bags of corn toWashington's starving armyat Valley Forge, after thecolonists had consistentlyrefused to aid them.

ONEillA BUSINESS COMMITTEEREGULAR MEETING

APRIL 16; 1997- 9:00 A.M.BUSINESS COMMITTEE CONFERENCE ROOM

PRESENT : Deborah Doxtator-Chair, Gary Jordan -Vice Chair, Julie Barton-Secretary, Kathy Hughes-Treasurer, Ernie Stevens, Jr., Sandra Ninham, Shirley Hill, Tina Danforth, LelandDaDforth-CoWlcil Members

EXCUSED: Ernie Stevens, Jr. Tina Danforth -Council Members

OTHERS PRESENT: John Bauman, Clifford Doxtator, Betty Doxtator, Tony Benson, Norris Skenandore,Karen Brockman, Rose Kerstetter, Kitty Melchert, Pat Lasilla, Dianne Hurt, Tonya Boucher, Dottie Krull, HeidiFrechette, Dawn Mineau, Irv Thompson, Tracy VanEnkenvoort, Cathy Criapeau, Tanya Smith, Noreen Smith,Don Mclester, Pearl McLester, Dale Wheelock, Pam Nohr, Frieda Clary, Pat Pelky, Manny Asoh, Jim Marin,Karen Cornelius

OPENING: Leander Danforth

I. CALL TO ORDER BY DEBORAH DOXTATOR AT 9:00 A.M.

ll. OAm OF OFFICE

Personnel Commission- administered b~ Sandra Ninham

-Chris C. Melchert-NOT PRESENT-Pamela Nohr-PRESENT-Cathy Creapeau-PRESENT

Oneida Election Board- administered b~ Sandra Ninham

-Tonya L. Alicea-Boucher-PRESENT

Oneida Land Commission- administered by Sandra Ninham

-Thomas E. Oudenhoven-NOT PRESENT

Oneida Nation Museum Advisory Board- administered by Sandra Ninham

-Rose Kerstetter-PRESENT

Oneida Business Committee Minutes -April 16, 1997 of 12

ill. APPROVAL 'OF AGENDA

ADDmONS:A.

TO TRAVEL REQUEST:

Art Skenandore RE: Carter, WI, April 17, 1997

TO EXECunVE SESSION NEW BUSINESS:

6. loAnn House RE: Election Board Response

Julie Barton RE: Personnel Issue

B.

DELEll0NS:

FROM REQUEST:

RE: Request for sponsorship for Diabetes Tour De Cure2 Dale Wheelock

RE: Native American Land Tenure CenterDeborah Doxtator6.

RE: Information Systems Auditor position9. Julie Barton

RE: Board recommendations to the vacant positions of theInvestigative Task Force

Don McLester10

MOTION BY KATHY HUGHES TO APPROVE THE AGENDA, SECONDED BY SANDRA NINHAM..

MOTION CARRIED UNANIMOUSLY.

MlNUfES TO BE APPRO,VED:

IV.

Regular Business Committee Minutes of April 2, 1997.

Approved as presented

Special Business Committee Minutes of April 7, 1997.

Approved as presented

TABLED BUSINESS:v.

RE: Activation of $28,400.00 from the budgeted amount forWater & Sewer Archeologic Studies & transfer $28,400.00to Community Wells & Septic.

Gerry Kurowski/Pat Wood

RE: Activation of $214,000.00 from the budgeted amount forWater & Sewer Demolition Projects & transfer of the$214,000.00 to Community Wells & Septic.

Gerry Kurowski/Pat Wood

Oneida Business Committee Minutes -April 16, 1997

of 1.2

3.

Paul Witek/Pat Wood RE: Activation of $25,000.00 from the $300,000.00budgeted amount for Our Lady of Charity Renovation -Project # 94-012. This $25,000.00 will be used to coordinateEngineering Services for the asbestos abatement andabatement design.

4. Allen King/Pat Wood RE: Activation of $1,400,000.00 from the budgeted amountfor Replacement Homes Housing Development -Project #95-015.

Excerpt from the March 19, 1997 Business Committee Meeting: MO110N BY KATHY HUGHES TOTABLE REQUEST ITEMS 2-6 FOR ONE WEEK, SECONDED BY SHIRLEY HilL. MO110NCARRIED UNANIMOUSLY.

Excerpt from the March 26, 1997 Business Committee Meeting: MOTION BY JULIE BARTON TOLEAVE ITEMS 1-4 ON THE TABLE, SECONDED BY SIllRLEY BILL. MOTION CARRIEDUNANIMOUSLY.

Excerpt from the April 2, 1997 Business Committee Meeting: REMAINS ON THE TABLE

MOTION BY GARY JORDAN TO TAKE rrEM NUMBER 4 FROM THE TABLE, SECONDED BYLELAND DANFORm. SmRLEY IllLL, KATHY HUGHES, SANDRA NINHAM OPPOSED. MOTION

FAn-ED.

RE: Requesting activation of $119,047, from thebudgeted amount of Singles Apartments -Project #94-003.

John Bauman/P~t Wood5

Excerpt from the April 2, 1997 Business Committee Meeting: MOTION BY SHIRLEY IllLL TO TABLETIllS ITEM WITH THE OTHER ACTIVATION REQUESTS, SECONDED BY KATHY HUGHES.GARY JORDAN ABSTAINED. MOTION CARRIED.

RE: Status Report on Preliminary Plan on theHoward Johnson.

Artley Skenandore

6.

Excerpt from the February 5, 1997 Business Committee Meeting: MOTION BY TINA DANFORTH TODIRECT THE GENERAL MANAGER TO SUPPLY A STATUS REPORT ON THE PRELIMINARYPLAN THAT WAS PROPOSED TO THE BUSINESS CO~E FOR THE NEXT BUSINESSCOMMITrEE MEETING, SECONDED BY SANDRA NINHAM. MOTION CARRIED UNANIMOUSLY.

Excerpt from the February 12, 1997 Business Committee Meeting: MOTION BY GARY JORDAN TOTABLE TIllS rrEM UNrll.- A PRESENTATION IS MADE BY KErrH SUMMERS, OR THE GENERALMANAGER TO INCLUDE A FINAL ESTIMATE ON THE DEMOLITION COST IN ONE WEEK.

SECONDED BY SmRLEY Hn.,L. MOTION CARRIED UNANIMOUSLY.

Excerpt from the February 19, 1997 Business Committee Meeting: MOTION BY GARY JORDAN TOLEAVE THIS ITEM ON THE TABLE FOR 30 DAYS, SECONDED BY SHIRLEY HILL. TINA

DANFORTH ABSTAINED. MOTION CARRIED.

Response due April 2, 1997

Excerpt from the April 2, 1997 Business Committee Meeting: REMAINS ON THE TABLE

Oneida Business Committee Minutes -April 16, 1997

of 12

Deborah Doxtator RE: Board recommendation -Oneida Airport BusinessDevelopment Corporation Board of Directors -Wayne KSkenandore.

VI. REPORTS

A.

HOTEL CORPORAllON-lst Wednesday of the Month -Pat Lassila

Report Submitted,

MonON BY GARY JORDAN TO ACCEPT THE HOTEL CORPORAllON REPORT, SECONDED BYSANDRA NINHAM. MOnON CARRIED UNANIMOUSLY.

B.

APPEALS CO~SSION-(QUARTERLY: JAN lO/APR to/JULY to/OCT 9)2nd Wednesday of the Month -Stan Webster

Report Submitted.

MOTION BY KATHY HUGHES TO ACCEPT THE REPORT AND REFER THE RULES OF CIvaPROCEDURES TO ATTORNEY BRIEFING FOR FURTHER DISCUSSION, SECONDED BY SANDRANINHAM. MOTION CARRIED UNANIMOUSLY.

ONEmA TRIBAL SCHOOL BOARD -3rd Wednesday of the Month -Debbie Danforthc.

HOUSING AUTHORITY-4th Wednesday of the Month-Evelyn ElmD.

E.

ONCOA-4th Wednesday of the Month-Clifford Doxtator

ONEmA GAMING COMMISSION- (QUARTERLY: JANf APR/JUL Y faCT)2nd Wednesday of the Month -RocheUe Powless

F.

G. ONEWA AIRPORT BUSINESS DEVELOPMENT BOARD -(QUARTERLY:JAN/APR/JULY/OCT) 2nd Wednesday of the Month -Gary Metoxen

TRA VEL REPORTS

H.

RE: M.A.S. T. Impact week in WashingtonD.C. on March 10-12, 1997.

Deborah DoxtatorlSandra Ninham

MOTION BY KATHY HUGHES TO ACCEPT THE REPORT AND APPROVE THE THREE ACTIONS:1. DIRECT SHIRLEY Hn.L TO WORK WITH CHAIRMAN BOBBIE WHITE FEATHER ON THENEW HOUSING REGULATION DEVELOPMENT, 2. DIRECT Bll..L GOLLNICK TO DRAFr ALETrER TO THE WISCONSIN DELEGATION ENCOURAGING 'r~ PARTICIPATION IN THEHOUSE NATIVE AMERICAN CAUCUS TO BE SIGNED BY THE CHAIR, AND 3. AUTHORIZE Bll..LGOLLNICK TO WORK WITH M.A.S. T. REPRESENTATIVES TO DEVELOP A DRAFr POSmONPAPER ON GOVERN:MENT TO GOVERN:MENT RELATIONSHIP FOR PRESENTATION AT NEXT

Oneida Business Committee Agenda -April 16, 1997

of 9

2. Gary Jordan RE: Meeting w/Dave Obey in Washington,D.C. on March 19, 1997.

3, Kathy Hughes RE: Pre-negotiation meeting for theBemidji Area Tribal Self-Governance inMinneapolis, MN on April 1 -2, 1997.

MOTION BY GARY JORDAN TO APPROVE THE REPORT AND IMPLEMENT THE ACTIONS ASREQUESTED: 1. MONITOR APPROPRIATIONS FOR INCLUSION OF TIllS PROJECT -THETRIBAL SERVICES DIVISION OF THE HIS WILL BE PUTI'ING OUT A PROGRAM FOR WELFAREREFORM THAT WILL PROVIDE SIX GRANTS OF $200,000 EACH FOR PROJECTS RELATIVE TOWELFARE REFORM ISSUES, 2. NOTIFY GRANTS TO MONITOR FOR TIllS GRANT PROGRAM 3.LETTER OF SUPPORT TO SENATOR BEN NIGHTHORSE CA:MPBELL AND SECRETARYCHULALA, ENCOURAGE NCAI AND M.A.S. To TO SUPPORT AND 4. DEVELOP POSmON PAPERTO PRESENT FOR LEGISLATION, SECONDED BY JULIE BARTON. MOTION CARRIEDUNANIMOUSLY.

I.

FOLLOW UP REPORTS/BC DIRECTIVES FROM PREVIOUS MEETINGS

Lac RE: Resolution & Statement of Effect to adopt theTrust Law.

Excerpt from the April 2, 1997 Business Committee Meeting: MOnON BY KATHY HUGHES TOREFER BACK TO LOC FOR REFINEMENT, BACK IN ONE WEEK, SECONDED BY GARYJORDAN. MOnON CARRIED UNANIMOUSLY.

Response Due April 9, 1997.

MonON BY KATHY HUGHES TO ADOPT RESOLUllON 4-16-97-A AND FORWARD TO G.T.C.FOR APPROVAL, SECONDED BY SANDRA NINHAM. MOnON CARRIED UNANIMOUSLY.

2.

Artley Skenandore RE: Overall analysis on cost of building andrenovation compared to normal standards

Excerpt from the December 18,1996 Business Committee Meeting: MOnON BY SHIRLEY IllLL TODIRECT THE GENERAL MANAGER TO HAVE AN ANALYSIS DONE IN REGARD TO THEOVERALL COST OF BUILDING AND RENOV AnON COMPARED TO NORMAL STANDARDS,BACK IN THREE MONTHS, SECONDED BY JULIE BARTON. MonON CARRIEDUNANIMOUSLY.

Excerpt from the March 19, 1997 Business Committee Meeting: MOTION BY SIllRLEY HILL TODEFER THIS ITEM FOR ONE WEEK, SECONDED BY SANDRA NINHAM. MOTION CARRIEDUNANIMOUSLY.

Oneida Business Committee Agenda -April 16, 1997 of 9

Response Submitted.

3.

Lloyd Powless RE: Status Report on Vendor's Ordinance

Excerpt from the March 5, 1997 Business Committee Meeting: MOTION BY LELAND DANFORm TOADOPT RESOLUTION 3-O5-97-E WITH THE IMPLEMENTATION OF ALL THERECOMMENDATIONS AS SUGGESTED BY LEGAL WITH JULY 1, 1997 AS THE START DATEWITH A REPORT DUE BACK ON JUNE 1, 1997, SECONDED BY JULIE BARTON. MOTIONCARRIED UNANIMOUSLY.

Response due June 1, 1997

Response Submitted.

MonON BY GARY JORDAN TO ACCEPT THE REPORT AND REFER IT TO THE ONEill A SMALLBUSINESS MEMBERS COUNCn.. AND THE ONEillA SMALL BUSINESS DEVELOPMENT CENTERFOR ANY FURTHER COMMENTS, SECONDED BY SIllRLEY lULL. MonON CARRIEDUNANIMOUSLY.

vll. NEW BUSINESS

A.

RESOLU'I10NS

1. Frieda Clary/Laurie Becker/Brian Doxtator RE: Grant application for the purpose ofproviding food for low and very lowincome children that cannot provide forthemselves.

MOTION BY GARY JORDAN TO ADOPT RESOLUflON 4-16-97-B, SECONDED BY JULIE BARTON.MOTION CARRIED UNANIMOUSLY.

2. Frieda Clary/Lisa Vega/Rhonda Carlson RE: Planning grant for community-basedand community-supported demonstrationprojects to develop pilot projects encourageabstinence among adolescents.

MOTION BY SHIRLEY IllLL TO ADOJYf RESOLUflON 4-16-97-C, SECONDED BY GARY JORDAN.MOTION CARRIED UNANIMOUSLY.

3.

Leland Danforth RE: Approving membership in the NationalTribal Environmental counsel &Designation of representative on theNational Tribal Environmental Counsel.

MonON BY KATHY HUGHES TO APPROVE THE MEMBERSmP RESOLU'nON 4-16-97-D,SECONDED BY GARY JORDAN. LELAND DANFORTH ABSTAINED. MonON CARRIED.


4.

Kathy Hughes RE: Repeal of profit allocation regardingOneida Airport Hotel Corporation.

5. Michael Lokensgard RE:Support letter and resolution for alitigation support funding to the BIA.

B.

REQUESTS

1. Dale Wheelock RE: Local government statement for OneidaHousing Authority comprehensive grant program.

MO110N BY GARY JORDAN TO APPROVE THE LOCAL GOVERNMENT STATEMENT FOR THEONEmA HOUSING AUTHORITY COMPREHENSIVE GRANT PROGRAM, SECONDED BY KATHYHUGHES. MO110N CARRIED UNANIMOUSLY.

2.

Dale Wheelock RE: Request for sponsorship for Diabetes Tour DeCure.

DELETED

3.

Deborah Doxtator RE: Board recommendation to the Oneida NationArts Board.

MOTION BY GARY JORDAN TO APPROVE THE RECOMMENDATION TO APPOINT SHARON K.SARNOWKSI TO THE ONEillA NATIONS ARTS BOARD, SECONDED BY SANDRA NINHAM.MOTION CARRIED UNANIMOUSLY.

4. Deborah Doxtator/Gerald L. Hill RE: Attorney Assignment

MOTION BY SHIRLEY IllLL TO DIRECT SKENANDORE & ASSOCIATES TO APPOINT ANATTORNEY TO THE ONEIDA ENROLLMENT DEPARTMENT, SECONDED BY KATHY HUGHES.MOTION CARRIED UNANIMOUSLY.

5.

Gary Jordan RE: Fox River as a Heritage River.

MOTION BY LELAND DANFORm TO REFER THIS TO THE GENERAL MANAGER TO ASSIGNDESIGNATED PEOPLE TO THIS PROJECT, SECONDED BY SANDRA NINHAM. MOTIONCARRIED UNANIMOUSLY.


6. Deborah Doxtator RE: Native American Land Tenure Center.

DELETED

7. Julie Barton RE: Accept resignation & approve vacant position ofa Personnel Commission board member.

MOTION BY KATHY HUGHES TO TABLE THIS ITEM FOR A REPORT BY THE VICE CHAIR ONAN ANALYSIS ON THE BOARDS, COMMlTrnES AND COMMISSIONS, SECONDED BY SANDRANINHAM. GARY JORDAN ABSTAINED. MOTION CARRIED.

MonON BY SHIRLEY HILL TO ACCEPr THE RESIGNAnON OF MARY DODGE FROM THEPERSONNEL COMMISSION BOARD, SECONDED BY SANDRA NINHAM. MOnON CARRIEDUNANIMOUSLY.

8.

Deborah Doxtator RE: Brown County Multiple Sclerosis Proclamation.

MO110N BY KATHY HUGHES TO APPROVE THE BROWN COUNTY MULnPLE SCLEROSISPROCLAMA110N, SECONDED BY SANDRA NINHAM. MO110N CARRIED UNANIMOUSLY.

9 Julie Barton RE: Information Systems Auditor position,

DELETED

10 Don McLester RE: Board recommendations to the vacant positionsof the Investigative Task Force.

DELETED

Julie Barton RE: Post vacant positions for the Oneida UtilitiesCommission.

MOTION BY KATHY HUGHES TO APPROVE THE POSTING OF THE VACANT POSmONS FORTHE ONEmA Urll-ITIES COMMISSION, SECONDED BY GARY JORDAN. MOTION CARRIEDUNANIMOUSLY.

MOTION BY SHIRLEY HILL THAT DALE AND NOEL WOULD SERVE UNTIL THE APPOINTMENTSARE MADE, SECONDED BY GARY JORDAN. MOTION CARRIED UNANIMOUSLY.

12. Julie Barton RE: G. T .C. Date for the Elderly Per-Capita -FY97Budget Modification -May 31, 1997 at 10:00 a.m.in the BC Conference Room.

MOTION BY GARY JORDAN TO APPROVE MAY 31, 1997, 10:00 A.M FOR THE GTC DATE FORTHE ELDERLY PER CAPITA AND FY97 BUDGET MODIFICATION, SECONDED BY KATHYHUGHES. MOTION CARRIED UNANIMOUSLY.


13. Gary Jordan RE: Board Recommendation to the PoliceCommission.

c.

CONTRACTS! AGREEMENTS

1. John Bauman/Pat Wood RE: Contract w/Tigerman McCurry Architects forarchitectural services from the design developmentphase through the construction phase for the SinglesApartments -Project # 94-003, not exceed$70,000.00

D.1

TRAVEL REQUESTSArt Skenandore RE: Carter, WI, April 17,1997

MOTION BY KATHY HUGHES TO APPROVE mETRA VEL REQUEST, SECONDED BY SANDRANiNBAM. MOTION CARRIED UNANIMOUSLY.

E.

VACATIONS

1. Kathy Hughes RE: July 13- 19, 1997.

MOll0N BY JULIE BARTON TO APPROVE THE V ACAll0N REQUEST, SECONDED BY SANDRANINHAM. KATHY HUGHES ABSTAINED. MOll0N CARRIED.

vIll. FINANCE COMMITfEE

IX. AUDIT COMMl1TEE REPORT

x.

LEGISLA11VE OPERATING COMMITfEE

MOTION BY GARY JORDAN TO RECESS FOR TEN l\IfiNUTES, SECONDED BY SHIRLEY mLL.MOTION CARRIED UNANIMOUSLY.

For the Record, Don McLester, stated that GTC gave the Business Committee the directive of having a sevenmember board for the Investigative Task Force. Now your turning it over to a GTC which is a violation of thedirective of GTC. I'd like that so noted.

For the Record, Deborah Doxtator stated they've already been noted that the Task Force has a disagreement withus on the Agreement, that's why we're proceeding this way.

For the Record, Don McLester felt that had nothing to do with the appointment of the persons to this body.

For the Record, Deborah Doxtator stated according to the Agreement, when we were charged with breach fromyourselves, the entire Agreement goes back to the GTC. The Agreement states if either party alleges a breach,the matter will go back to the GTC and you have alleged a breach.


XI. EXECUTIVE SESSION

ONEmA LAND CLAIMS -1st Wednesday of the Month -Patty HoeftA.

MOTION BY SIllRLEY fiLL TO DIRECT GARY JORDAN TO DEVELOP A POSmON PAPERBACK IN TWO WEEKS, SECONDED BY KATHY HUGHES. GARY JORDAN ABSTAINED.MOTION CARRIED.

MOTION BY KATHY HUGHES TO DIRECT CmEF COUNSEL TO DO A LEGAL REVIEW OF THE1991 RESOLUTION FOR A REDRAFT AND CONSmERATION FOR ADOPTION BACK IN TWOWEEKS, SECONDED BY GARY JORDAN. MOTION CARRIED UNANIMOUSLY.

OLD BUSINESS

B.

RE: Samurai, LtdJo Swamp

Weekly Up-date.

MOTION BY KATHY HUGHES TO APPROVE THE TERMINATION LETTER, SECONDED BY JULIE

BARTON. MOTION CARRIED UNANIMOUSLY.

RE: Minutes of Marcb 27, 1997vm. FINANCE COMl\lUTrEE2.

March 27, 1997 Minutes

1.

MOTION BY SANDRA NINHAM TO APPROVE THE MINUfES, SECONDED BY JULIE BARTON.


IV.5 -Procedural exception2.MOTION BY SANDRA NJNHAM TO SUPPORT THE RECOMMENDATION TO APPROVE THEPROCEDURAL EXCEPTIONS AND mENTIFY FUNDS FOR THE PROCEDURAL EXCEPTION OFTWO POSTIONS FROM THE FY97 GTC EDUCATION SET ASmE OF $4.150M (USES FOR SPECIALSET ASmES SECTION 5213734), SECONDED BY JULIE BARTON. MOTION CARRIED

UNANIMOUSLY.

3.MOTION BY KATHY HUGHES TO DENY THE ABOVE REQUESTS, SECONDED BY SHIRLEY

lULL. MOTION CARRIED UNANIMOUSLY.

IV. 11 -Retro active AISES Request4.


Paqe 10 of 9

s. IV .14 -American Red Cross, IV .15 -sw ffigh School Stadium Campaign Request

FOR INFORMATION ONLY

6.

V.I -Preva Contract

MOTION BY SANDRA NINHAM TO APPROVE THE RECOMMENDATION OF APPROVING THEPREVEA CONTRACT IN THE AMOUNT OF $60,000.00, SECONDED BY LELAND DANFORTH.MOTION CARRIED UNANIMOUSLY.

3 Deborah Doxtator/Gerald L. Hill RE: Language Immersion Program

Excerpt from the February 5, 1997 Business Committee Meeting: MOll0N BY SmRLEY InLL TODIRECT THE CHAIR TO MEET WITH THE PERTINENT P AR11ES AND REVIEW THE PASTACll0NS AND RECOMMEND AND BRING BACK A RESOLU110N FOR ADOP110N WrrInNTHREE WEEKS, SECONDED BY GARY JORDAN. MOll0N CARRIED UNANIMOUSLY.

Excerpt from the February 26, 1997 Business Committee Meeting: MOTION BY SHIRLEY lULL TODEFER TIllS ITEM FOR THREE WEEKS, SECONDED BY LELAND DANFORTH. MOTIONCARRIED UNANIMOUSLY.

Excerpt from the March 19,1997 Business Committee Meeting: MOll0N BY ERNIE STEVENS, JR. TODEFER THIS nEM FOR THREE WEEKS, SECONDED BY JULIE BARTON. MOll0N CARRIEDUNANIMOUSLY.

Response due April 9, 1997

MOll0N BY KATHY HUGHES TO DEFER THIS ITEM FOR TWO WEEKS, SECONDED BYSANDRA NINHAM. MOll0N CARRIED UNANIMOUSLY.

c.

NEW BUSINESS

Leland Danforth RE: Status report on N.R.D.A.1

MOTION BY GARY JORDAN TO TABLE THIS ITEM, SECONDED BY KATHY HUGHES. MOTIONCARRIED UNANIMOUSLY.

2.

Aurene Martin RE: Green Bay Metropolitan Sewer District.

MOTION BY GARY JORDAN TO DEFER TIllS ITEM FOR TWO WEEKS, SECONDED BY SANDRANINHAM. MOTION CARRIED UNANIMOUSLY.

RE: Oneida Business Park

3.

Wilmet Peters, Jr.

MonON BY GARY JORDAN TO APPROVE THE CONCEPT FOR THE DEVELOPMENT OF ABUSINESS PLAN AND TO ACCEPT THE STATUS REPORT OF THE ONEmA BUSINESS PARK,SECONDED BY LELAND DANFORTH. MOnON CARRIED UNANIMOUSLY.


RE: Distribution Warehouse\WPSWilmer Peters, Jr.4.

MOTION BY LELAND DANFORTH TO APPROVE THE BUSINESS PLAN FOR THE DISTRIBUTIONW AREHOUSE\ WPS, SECONDED BY JULIE BARTON. MOTION CARRIED UNANIMOUSLY.

RE: Gaming Compact Renewal.Deborah Doxtator5.

MOTION BY KATHY HUGHES TO SUPPORT OPTION 3 AS AMENDED FOR NEGOTIATIONS ANDAS A DRAFT STRATEGY, SECONDED BY SHIRLEY HILL. MOTION CARRIED UNANIMOUSLY.

MOTION BY KATHY HUGHES TO REQUEST PERFORMAS FROM THE GAMING GENERALMANAGER TO SUPPORT VARIOUS STRATEGIES BACK IN 2 WEEKS, SECONDED BY SHIRLEYHILL. MOTION CARRIED UNANIMOUSLY.

MOTION BY KATHY HUGHES TO DEFER THE DISCUSSION ON COMPACTING TO THEADMINISTRATIVE COUNCll,\BUSINESS COMl\.fi'n'EE MEETING, SECONDED BY SANDRANINHAM. MOTION CARRIED UNANIMOUSLY.

RE: Election Board Response6. JoAnn House

MOTION BY KATHY HUGHES TO ACCEPT THE REPORT, SECONDED BY GARY JORDAN.


MOTION BY KATHY HUGHES TO SCHEDULE THE ELECTION BOARD RESPONSE ON A GTCAGENDA FOR MAY 17m FOR DISCUSSION PURPOSES AND TO DIRECT GENERAL COUNSELTO PROVIDE A POSmON PAPER FOR THAT MAIL-OUT, SECONDED BY GARY JORDAN.


RE: Personnel IssueJulie Barton7

MOTION BY GARY JORDAN TO REFER THE PERSONNEL ISSUE TO CIllEF COUNSEL,SECONDED BY SffiRLEY Hll-L. MOTION CARRIED UNANIMOUSLY.

xm. RECESS! ADJOURN 2:30 P.M.


of 9

UNANIMOUSLY.l\IfiNUTES APPROVED AS PRESENTED/e§~~~~iON ,Ai,"",;:O (~, ~ ,q q 7~ 1_!'tJII.., fA'..), I I I J.

oneida tribe of indians of wisconsin 1997. 4. 16. · oneida tribe of indians of wisconsin post...

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