Council Passes 39 Resolutions During Special Meeting

By Chris Jenkins

BRIGHTON — The Tribal Council met on the Brighton Reservation on Aug. 14 for a special meeting. They passed 39 resolutions including:

Resolution 4: Extension of the maturity date for the Seminole Tribe of Florida’s Special Obligation Notes, Series 2007, waiver of sovereign immunity;

Resolution 15: Service line agreement (365’ X 5’) between Embarq FKA Sprint Florida, Inc. and John Huff Sr. for location of a buried telephone cable- Brighton Seminole Indian Reservation;

Resolution 16: Service line agreement (810’ X 5’) between Embarq FKA Sprint Florida, Inc. and Seminole Tribe of Florida for replacement of an existing terminal-Brighton Seminole Indian Reservation;

Resolution 17: Twentieth Annual Work Plan submitted to the South Florida Water Management District by the Seminole Tribe of Florida;

Resolution 18: Approval of Reciprocal Agreement Program for the Ah-Tah-Thi-Ki Museum and authorization to execute agreements for the program;

Resolution 19: Designation of the custodial property officer for the Ahfachkee School;

Resolution 20: Suite license agreement with Buccaneers limited partnership;

Resolution 21: Approval of the amended and restated Seminole Tribe of Florida deferred bonus plan for Gaming Division;

Resolution 22: Ratification of the Florida Marlins sponsorship agreement;

Resolution 23: Ratification of Tourcorp.com, Inc., and the Seminole Tribe of Florida services agreement;

Resolution 24: Engagement letter for audit of the basic financial statements for the Seminole Tribe of Florida for the fiscal year ending Sept. 30, 2007;

Resolution 25: Engagement letter for audit of the financial statements for the seven Tribal gaming facilities for the fiscal year ending Sept. 30, 2007;

Resolution 26: Engagement letters for agreed upon procedures for compliance with internal control standards (ICS) of the Tribe of the six Tribal gaming facilities and for compliance with alternative procedures for the Big Cypress Gaming facility for the fiscal year ending September 30, 2007;

Resolution 31: Budget modification approval-fiscal year 2007;

Resolution 32: Seminole Tribe of Florida revenue allocation and per capita distribution plan-Amendment No. 4;

Resolution 33: Ford Motor Credit Company Indian Tribal Government Lease-Purchase agreement No. 49990 as amended by schedule 4999055: wavier of sovereign immunity;

Resolution 34: Ha-Sho-Be Golf, L.L.C. consulting agreement;

Resolution 37: First Amendment to sublease SL-141-01 between Seminole Indian Plaza, Inc. (Sublessor) and Seminole Tribe of Florida D/B/A Seminole Casino-Hollywood Reservation;

Resolution 40: Second amended grant of easement for right-of-way (1,351’ X 68’) to Roman Gate Enterprises Incorporated and/or Greco Roman Holdings, Inc.-Big Cypress Seminole Indian Reservation;

Resolution 41: Seminole Tribe of Florida elevator code safety;

Resolution 42: Seminole Tribe of Florida fire prevention code; and

Resolution 43: Approval of Seminole Tribe of Florida recreation program sports participation, recreation and cultural event travel guidelines.