1. Opening Prayer
2. Roll Call
3. Approval of Agenda
4. PHIA-Sipekne’katik Health (10:00am)
5. Executive Finance Officer
- a. Finance Committee Discussion
- b. Tobacco Store Donation Policy Amendment
- c. Salt Shed Project
- d. Finance Policy Amendment
- e. CMHC Band Council Resolution
6. Letters from Band Members
7. Legal Update a. Alton Gas Appeal
8. Director of Operations
- a. Human Resource Committee Update
i. Human Resource Appeal
ii. Employee Pay-Scale - b. Education Committee Update
- c. Consultation Committee
- d. Economic Development Oil Tank Project
- e. Sipekne’katik Fisheries f. Terms of Reference Policy Amendment
9. Mi’kmaq Conservation Group (2:00pm)