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The REVISED Work Session Agenda for Thursday, June 13, 2024 at 10:00 am in the Quechan Tribal Chambers is:

1. REVIEW OF MEETING MINUTES JANUARY 2, 2024

2. REVIEW OF INVOICE #2024-04-066 (AZ COMPACT MATTERS) IN THE AMOUNT OF $1,580.67 FOR SERVICES RENDERED THROUGH APRIL 30, 2024 – ROSETTE, LLP

3. REVIEW OF AN INVOICE #2024-04-068 (CASINO MATTERS) IN THE AMOUNT OF $9,129.91 FOR SERVICES RENDERED THROUGH APRIL 30, 2024 – ROSETTE, LLP

4. REVIEW OF AN INVOICE #2024-04-069 (GOV’T AFFAIRS) IN THE AMOUNT OF $17,722.68 FOR SERVICES RENDERED THROUGH APRIL 30, 2024 – ROSETTE, LLP

5. REVIEW OF AN INVOICE #2024-04-070 (GOV’T AFFAIRS) IN THE AMOUNT OF $23,875.11 FOR SERVICES RENDERED THROUGH APRIL 30, 2024 – ROSETTE, LLP

6. REVIEW OF A RESOLUTION TO APPROVE THE FY 2024 BUDGET FOR THE TRIBE’S FEDERAL TRANSIT ADMINISTRATION TTP FORMULA FUNDING (ARP ACT) – OPERATING ASSISTANCE GRANT AWARD # CA-2024-030-00 – A. PRUITT, EDA SPECIALIST

7. REVIEW OF A RESOLUTION TO APPROVE THE BUDGET FOR THE TRIBE’S FEDERAL TRANSIT ADMINISTRATION TTP FORMULA FUNDING – OPERATING ASSISTANCE GRANT AWARD #CA-2024-031-00 – A. PRUITT, EDA SPECIALIST

8. REVIEW OF A RESOLUTION TO APPROVE THE BUDGET FOR THE TRIBE’S ICTC TDA FUNDING FUND 478 FOR THE FISCAL YEAR 2023-2024 – A. PRUITT, EDA SPECIALIST

9. REVIEW OF A PROPOSAL OF THE IMPERIAL COUNTY TRANSPORTATION COMMISSION – PROPOSED FY 2024-2025 FUNDING REQUEST FOR EASTERN IMPERIAL COUNTY TRANSIT SERVICES – A. PRUITT, EDA SPECIALIST

10. REVIEW OF A RESOLUTION TO APPROVE THE NINTH EXTENSION AND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE YUMA COUNTY INTERGOVERNMENTAL PUBLIC TRANSPORTATION AUTHORITY, IMPERIAL COUNTY
TRANSPORTATION COMMISSION, AND QUECHAN INDIAN TRIBE FOR TRANSIT SERVICES IN EASTERN IMPERIAL COUNTY – A- PRUITT, EDA SPECIALIST

11. REVIEW OF A RESOLUTION TO APPROVE EXHIBIT A AMENDMENT FOURTEEN FOR THE FORMULA FOR YCIPTA CONTRIBUTION IN CONNECTION WITH THE MEMORANDUM OF UNDERSTANDING WITH THE YUMA COUNTY INTERGOVERNMENTAL PUBLIC
TRANSPORTATION AUTHORITY – A. PRUITT, EDA SPECIALIST

12. REVIEW OF A RESOLUTION TO APPROVE THE BUDGET AND POSITION DESCRIPTION FOR BUREAU OF INDIAN AFFAIRS (BIA) HIGHWAY SAFETY SPECIALIST GRANT UNDER BIA AWARD CP-24-01 – A. PRUITT

13. REVIEW OF A PROPOSAL FOR THE FORMER BUSINESS ENTERPRISE/CHR BUILDING – PROPOSED REUSE FOR COMMERCIAL/LIGHT INDUSTRIAL PURPOSES – B. GOLDING SR., EDA DIRECTOR

14. REVIEW OF A RESOLUTION TO APPROVE AN AGRICULTURAL LEASE WITH AMIGO FARMS, INC., FOR APPROXIMATELY 12.42 ACRES OF TRIBAL LAND LOCATED ON RANCH 2, PARCEL 1 – B. GOLDING SR., EDA DIRECTOR

15. REVIEW OF A RESOLUTION TO APPROVE AN AGRICULTURAL LEASE WITH DIAMONDS S FARMS, LLC, FOR APPROXIMATELY 7.44 ACRES OF TRIBAL LAND LOCATED ON RANCH 11 – B. GOLDING SR., EDA DIRECTOR

16. REVIEW OF A LETTER OF INTEREST FOR THE ELECTION BOARD ALTERNATE CLERK II

17. REVIEW OF A LETTER OF INTEREST FOR THE LEGISLATIVE COMMITTEE