Tribal Council
Wednesday, July 29, 2020 9:30 AM
Agenda
1. CALL TO ORDER
a. Roll Call
b. Additions/Deletions to the Agenda

. Approval of Agenda

c. Approval of Minutes

. Annual GTB LLC Owner's Meeting- May 19, 2020

. Tribal Council Special Session- June 24, 2020

. Tribal Council Special Session- June 24, 2020 Closed Session

2. NEW BUSINESS
a. Fish Processing Facility- Change Order #6 (Final)-Steve Feringa

. Approval of Change Order #6 by Motion, authorizing the Tribal Chairman's

signature.

b. GTEC, LLC- GTB Benzie & Charlevoix Sidewalks Project Management Bid-Robert

Kalbfleisch

. Approval by Motion to contract with GTEC, LLC in the amount of $647,446.95 as

General Contractor for the GTB Benzie & Charlevoix sidewalks project as outlined

in proposal #19001a-C.

c. Proposed New Personnel Policy 705.01 Employee Travel Outside Local

Area/Exposure/Self-Quarantine- Mike Teeple, Human Resources Manager

. Approval by Motion of proposed Personnel Policy 705.01 Employee Travel

Outside Local Area/Exposure/Self-Quarantine.

d. Extension of GTB Government Soft Reopen Plan- GTB Emergency Management Team

. Motion to extend the GTB Government soft reopen plan through October 5, 2020.

3. Adjournment