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The Agenda for the Special Meeting on Wednesday, April 24, 2024 at 10:00 am in the Quechan Tribal Chambers will be:

1. APPROVAL OF AN INVOICE #26339 (WATER MATTERS) IN THE AMOUNT OF $463.33 FOR SERVICES RENDERED THROUGH APRIL 30, 2023– N.R.C.E., INC.

2. APPROVAL OF AN INVOICE #2024-02-595 (AZ COMPACT MATTERS) IN THE AMOUNT OF $10,020.40 FOR SERVICES RENDERED THROUGH FEBRUARY 29, 2024 – ROSETTE, LLP

3. APPROVAL OF AN INVOICE #2024-02-596 (WATER MATTERS) IN THE AMOUNT OF $12,960.00 FOR SERVICES RENDERED THROUGH FEBRUARY 29, 2024 – ROSETTE, LLP

4. APPROVAL OF AN INVOICE #2024-02-597 (CASINO MATTERS) IN THE AMOUNT OF $6,929.47 FOR SERVICES RENDERED THROUGH FEBRUARY 29, 2024 – ROSETTE, LLP

5. APPROVAL OF AN INVOICE #2024-02-598 (GOV’T MATTERS) IN THE AMOUNT OF $1,176.20 FOR SERVICES RENDERED THROUGH FEBRUARY 29, 2024 – ROSETTE, LLP

6. APPROVAL OF AN INVOICE #2024-02-599 (GENERAL MATTERS) IN THE AMOUNT OF $18,641.98 FOR SERVICES RENDERED THROUGH FEBRUARY 29, 2024 – ROSETTE, LLP

7. APPROVAL OF AN INVOICE #2024-02-600 (ICWA MATTERS) IN THE AMOUNT OF $8,565.76 FOR SERVICES RENDERED THROUGH FEBRUARY 29, 2024 – ROSETTE, LLP

8. APPROVAL OF A RESOLUTION TO APPROVE A REVOCABLE PERMIT ISSUED TO MERDINE DUNZWEILER, A QUECHAN TRIBAL ENTREPRENEUR, FOR THE OPERATION OF A BEAUTY SALON. – B. GOLDING SR., EDA DIRECTOR

9. APPROVAL OF A RESOLUTION TO APPROVE AN AGRICULTURAL LEASE WITH LEE FARMS PRODUCE, LLC, FOR TRIBALLY OWNED INTERESTS IN APPROXIMATELY 23.63 ACRES OF LAND INCLUDED WITHIN FARM 104. – B. GOLDING SR., EDA DIRECTOR

10. APPROVAL OF A RESOLUTION TO APPROVE AN AGRICULTURAL LEASE WITH TLC CUSTOM FARMING COMPANY, LLC, FOR TRIBALLY OWNED INTERESTS IN APPROXIMATELY 38.46 ACRES OF LAND INCLUDED WITHIN FARM 107. – B. GOLDING SR., EDA DIRECTOR

11. APPROVAL OF A RESOLUTION TO APPROVE AN AGRICULTURAL LEASE WITH LEE FARMS PRODUCE, LLC, FOR TRIBALLY OWNED INTERESTS IN APPROXIMATELY 17.20 ACRES OF LAND INCLUDED WITHIN FARM 112. – B. GOLDING SR., EDA DIRECTOR

12. APPROVAL OF A SITE LEASE AGREEMENT WITH T-MOBILE WEST LLC – B. GOLDING SR., EDA DIRECTOR

13. APPROVAL OF A RESOLUTION TO APPROVE THE LIMITED WAIVER OF SOVEREIGN IMMUNITY TO ALLOW ENFORCEMENT OF THE TERMS OF THE CONSTRUCTION CONTRACT AND BONDS FOR THE QUECHAN WATER TREATMENT PLANT PROJECT – B. GOLDING SR., EDA DIRECTOR

14. APPROVAL OF A RESOLUTION FOR THE QUECHAN TRIBAL COUNCIL APPROVING A ONE-TIME TRIBAL DISTRIBUTION OF 3.5 MILLION DOLLARS FOR ALL ENROLLED TRIBAL MEMBERS FOR MAY 10, 2024, ALLOCATED FROM THE GENERAL FUNDS.

15. APPROVAL OF A LETTER OF INTEREST FOR A EVENTS COMMITTEE MEMBER