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The Agenda for the Special Meeting on Tuesday, August 13, 2024 at 3:00 pm in the Quechan Tribal Chambers is:

1. APPROVAL OF INVOICE #2024-06-045 (AZ COMPACT MATTERS) IN THE AMOUNT OF $1,087.76 FOR SERVICES RENDERED THROUGH JUNE 30, 2024 – ROSETTE, LLP

2. APPROVAL OF INVOICE #2024-06-046 (WATER MATTERS) IN THE AMOUNT OF 2024-06-046 FOR SERVICES RENDERED THROUGH JUNE 30, 2024 – ROSETTE, LLP

3. APPROVAL OF INVOICE #2024-06-047 (CASINO MATTERS) IN THE AMOUNT OF $5,315.60 FOR SERVICES RENDERED THROUGH JUNE 30, 2024 – ROSETTE, LLP

4. APPROVAL OF INVOICE #2024-06-050 (ICWA MATTERS) IN THE AMOUNT OF $15,854.54 FOR SERVICES RENDERED THROUGH JUNE 30, 2024 – ROSETTE LLP

5. APPROVAL OF A RESOLUTION TO APPROVE THE BUDGET FOR THE TRIBE’S ECONOMIC DEVELOPMENT ADMINISTRATION, FUND 137, FOR THE CALENDAR YEAR 2024 – B. GOLDING SR., EDA DIRECTOR

6. APPROVAL OF A RESOLUTION TO APPROVE THE ELIGIBLE ACTIVITIES TO BE FUNDED FROM A SHARE OF HIGHWAY INFRASTRUCTURE APPROPRIATIONS ACT – B. GOLDING., EDA DIRECTOR

7. APPROVAL 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, EDA SPECIALIST

8. APPROVAL OF A RESOLUTION TO APPROVE A BUDGET FOR THE MOHAVE CANAL LINING PORTION OF THE RETURNABLE GRANT AGREEMENT WITH BLUE COMMONS NEW VENTURE FUND IN THE AMOUNT OF TWO HUNDRED FIFTY THOUSAND DOLLARS AND NO CENTS ($250,000.00) F. VENEGAS, WATER TECHNICIAN

9. APPROVAL OF A RESOLUTION FOR THE QUECHAN TRIBAL COUNCIL TO APPROVE THE OPERATING 2024 BUDGET FOR THE QUECHAN LANGUAGE PRESERVATION; FUND 113 FOR THE 2024 CALENDAR YEAR JANUARY 1, 2024 THROUGH DECEMBER 31, 2024 – C. HILLS, LANGUAGE PRESERVATION DIRECTOR

10. APPROVAL OF A RESOLUTION FOR THE QUECHAN TRIBAL COUNCIL TO APPROVE THE OPERATING 2024 BUDGET FOR THE QUECHAN LIVING LANGUAGE GRANT A24AP00034-00; FUND TBD FOR THE 2024 CALENDAR YEAR JANUARY 1, 2024 THROUGH DECEMBER 31, 2024 C. HILLS, LANGUAGE PRESERVATION DIRECTOR

11. APPROVAL OF A RESOLUTION FOR THE QUECHAN TRIBAL COUNCIL TO APPROVE THE TRIBAL SUPPLEMENT TO THE BIA A24AP00034 LIVING LANGUAGE GRANT PROGRAM FUND 100-TBD FOR THE 2024 CALENDAR YEAR JANUARY 1, 2024 THROUGH DECEMBER 31, 2024; TO INCORPORATE THE 2023 CALIFORNIA MINIMUM WAGE INCREASE AND BUDGETING TOOL – C. HILLS, LANGUAGE PRESERVATION DIRECTOR