2026_0916 RTC MEETING

I. Call to Order II. Invocation III. Roll Call IV. Approval of Agenda V. Approval of Meeting Minutes a) September 2, 2026 VI. Introduction of New Employees VII. Consent Agenda a) LTR of support for the Great Lakes Inter-Tribal Epidemiology Center (GLITEC) and their application for funding under the Epidemiology Program for Tribes and Urban Indian Communities 4-0-0 b) 2026 Campagain Contributions 4-0-0 c) Statement on band member operations at Y-Store 4-0-0 VIII. Pam Parson a) Compliance update IX. Krysta King a) Resolution No. 29-2027, recommendation and support for MN Tier 3/4 American Indian Language, History, and Culture License Application X. Brian Whiteman Sr. a) Independent Services Contract with Dynamic Garage Door to replace 6 doors at Public works b) Resolution No. 30-2027, approving SRF Task Order No. 16171.11 for preparation of a Long Range Transportation Plan update for the band XI. Tom Spears/Brian Whiteman Sr. a) Purchase/Sole Source from North Central Bus & Equipment for a Propane Bus XII. Robbie Goggleye a) Motor Vehicle Policy XIII. Teri Morrison/Theresa Drift a) Cost Neutral Transfer agreement with St. Louis County for FY 2027 b) HUD CoC (Continuum of Care) Program Contract grant renewal for New Moon c) Resolution No. 31-2027, Supports participating in 2026 study of homelessness with Wilder Research d) Resolution No. 32-2027, Amendment for the MHFA Tribal Direct Allocation FHPAP (Family Homelessness Prevention and Assistance Program) XIV. Teri Morrison a) Appointment to the (SCHSAC) State Community Health Services Advisory Committee Board XV. Toni Wakemup a) Letter requesting to enter into a plant gathering agreement with Voyageurs National park XVI. Vondalee Carr a) Approval to share local school districts Indigenous Education job postings on Bois Forte platforms XVII. William King/Janelle Rost a) Purchase- 2 trucks with plows for HHS XVIII. Nikki Irving a) Request for credit cards for Executive Assistants XIX. Old Business a) Simona Benner-Amendment to Berley Risk Administrators Company service agreement XX. Miranda Lilya a) Resolution No. 33-2027, Issuing a Tribal Land assignment to the Bois Forte Cannabis Corporation b) Other XXI. Adjourn