AGENDA

Monday, November 18, 2024

 9:00 AM Executive Session 

Amber Lewis 

Catherine Edwards 

Rion Ramirez 

Scott Crowell/Vicki Cole 

Jamie Gooby 

Brenda George 

Glen Maxim 

Stephanie Trudel/Kendra Martinez 

Brenda George/Logan Green 

Tim Woolsey/Maryanne Mohan/Devon Tiam 

Leonard Forsman 

Amanda Carper 

 

3:00 PM Welcome/Prayer 

 

3:05 PM Special Guests and Reports 

Laurel Kingsbury, State Senate Candidate 

Honoring of Suquamish Police Officers 

New Employee Introduction – Kristine Ewing 

New Employee Introduction – Kim Kumpf 

 

3:40 PM New Business 

Resolution 2024-470 MOA with Archdiocese of Seattle Archives – Kendra Martinez 

Resolution 2024-453 SSE Transitional/Line of Credit/Credit Card – Tim Woolsey 

Resolution 2024-475 Extreme Weather Grant, Waiver of Sovereign Immunity – Cherrie M 

Resolution 2024-478 Purchase of Rayonier Building Poulsbo WA – Scott Crowell 

Resolution 2024-482 SSE Transitional/Line of Credit/Credit Card #2 – Tim Woolsey 

 

4:05 PM Consent Agenda 

Shellfish Hatchery and Research Grant Acceptance 

Victim Services Set-Aside Grant Acceptance 

Donation to Puyallup Tribe’s Cancer Center Gala $2,500 

Resolution 2024-471 Tribally Determined Wage Rates 

Resolution 2024-473 2025 HMA SQE Third Party Administrator Agreement Renewal 

Resolution 2024-474 2025 HMA SQT Third Party Administrator Agreement Renewal 

Resolution 2024-477 PMCC MBR Contract 

Resolution 2024-479 Sound Benefit Administration FSA Plan Modification 

Resolution 2024-480 Optum RX Amendment 

Resolution 2024-481 2024 IHS Scattered Sites MOA 

 

4:10 PM Comments from the floor 

 

4:20 PM Approval of Minutes 

03-23-2020 

08-08-2024 

 

4:25 PM Council Comments 

Q3 Community Side Appendix X 

Q3 Tribal Side Appendix X 

 

4:30 PM Adjourn 

 

5:00 PM Budget Hearing