WCC Regular Meeting - Oct 3, 2024

Woodfords Community Council

Woodfords Indian Education Center

Thursday, October 3, 2024

6:00 PM 

AGENDA MEETING

I.          CALL TO ORDER:  ______________pm

II.         ROLL CALL:

a.     Geoff Ellis - Chairman

b.     Steven Cruz – Vice Chairman

c.     Jeanne Mortimer – Secretary/Treasurer

d.     Irvin Jim, Jr. – Councilman

e.     Emerette Frank - Councilwoman

III.       READING OF THE MINUTES OF LAST MEETING: 

a.     January 4, 2024

b.     January 17, 2024

c.     February 1, 2024

d.     March 7, 2024

e.     April 4, 2024

f.      June 6, 2024

IV.       UNFINISHED BUSINESS:

V.        REPORTS:     

a.     Board of Supervisors

b.     WIEC

c.     ITCN/ ITCC

d.     Tribal Council/Community Reports

VI.       NEW BUSINESS:

a.     Indian Land Tenure Foundation – possible land transfer to the WCC

Presented by Susan Waukon

Informational Only

b.     ARPA Budget Approval – FSA Advisors

Presented by Dr. Sabrina Renteria, FSA Advisors

For Possible Action/Discussion

c.     Support of Alpine County Public Health Emergency

For Possible Action/Discussion

a.     Social Services – Washoe Tribe Children’s Bill of Rights

Presented by Washoe Tribe Social Services, Director Stacy Stahl

For Possible Action/Discussion

d.     Digital Technology Solutions – Information regarding Broadband Project

Presented by Jonathan Young, DTS Employee

Informational Only

e.     Washoe Tribe Grants Department: Information on a planned October Survey required as part of the Woodfords Community Change Grant Submission

Present by Linda Tobey, WT Grants Manager

Presentation Only

VII.       ADJOURMENT: _______________pm