DRAFT MINUTES Advocacy Council for Tribal Transportation Shooting Star Casino & Hotel - Mahnomen – October 15, 2010 9:00 a.m. 2:00 p.m. – Jason Hollinday, Co-Chair, , called the meeting to order. Introductions were conducted. Members Present: Jason Hollinday, Co-Chair, Fond du Lac Mike Robinson, Mn/DOT-Duluth Linda Aitken, Mn/DOT Dave Danz, Grand Portage Marc Mogan, Co-Chair, Prairie Island Millie Baird, , Chippewa Nat’l Forestry Bob Putter, Burny Tibbetts, White Earth Jim Johnson, MN City Engrs. (SEH, Inc.) Jon Large, MN Co. Engrs.-Mahnomen (Alt.) Lenny Bellecourt, Leech Lake Marty Connor, ___________Bellecourt Bois Forte (Alt.) Members Absent: Todd Kennedy, BIA John Velat, Michigan TTAP Mike Moilanen, Mille Lacs Gabe Prescott, Lower Sioux Nelrae Succio, Mn/DOT-Rochester Travis Leenerts, Upper Sioux Lester Morris, Shakopee Mdewakanton Annamarie Hill, MN Indian Affairs Council Donald J. May, Red Lake Nation Derrell Turner, FHWA Guests Present: Angela Finn, Mn/DOT Jennifer Ward, ProWest Lynne Bly, Mn/DOT-St. Paul Rick Morey, Mn/DOT- St. Paul Karen Bedeau, Mn/DOT-Bemidji Review and Approve Agenda: The October 15, 2010 ACTT agenda was reviewed. Marc Mogan motioned to accept the agenda; Linda Aitken seconded. Motion carried. Review and approval of Minutes (July 22, 2010) Linda Aitken: Update on IRRPCC minutes (page 2): The IRRPCC minutes are currently unavailable. Mike Moilanen said the minutes posted on the Web in the near future. Millie Baird motioned to approve the July 22, 2010 minutes; Jason Hollinday seconded. Motion carried. Old Business:
DRAFT MINUTES Advocacy Council for Tribal Transportation Shooting Star – Casino & Hotel - Mahnomen October 15, 2010 9:00 a.m. – 2:00 p.m. Jason Hollinday, Co-Chair, , called the meeting to order. Introductions were conducted. Members Present: Jason Hollinday, Co-Chair, Fond du Lac Linda Aitken, Mn/DOT Marc Mogan, Co-Chair, Prairie Island Bob Putter, Mike Robinson, Mn/DOT-Duluth Dave Danz, Grand Portage Millie Baird, , Chippewa Nat’l Forestry Burny Tibbetts, White Earth Jim Johnson, MN City Engrs. (SEH, Inc.) Lenny Bellecourt, Leech Lake ___________Bellecourt (Alt.) Jon Large, MN Co. Engrs.-Mahnomen (Alt.) Marty Connor, Bois Forte Members Absent: Todd Kennedy, BIA Mike Moilanen, Mille Lacs Nelrae Succio, Mn/DOT-Rochester Lester Morris, Shakopee Mdewakanton Donald J. May, Red Lake Nation John Velat, Michigan TTAP Gabe Prescott, Lower Sioux Travis Leenerts, Upper Sioux Annamarie Hill, MN Indian Affairs Council Derrell Turner, FHWA Guests Present: Angela Finn, Mn/DOT Jennifer Ward, ProWest Lynne Bly, Mn/DOT-St. Paul Rick Morey, Mn/DOT- St. Paul Karen Bedeau, Mn/DOT-Bemidji Review and Approve Agenda: The October 15, 2010 ACTT agenda was reviewed. Marc Mogan motioned to accept the agenda; Linda Aitken seconded. Motion carried. Review and approval of Minutes (July 22, 2010) Linda Aitken: Update on IRRPCC minutes (page 2): The IRRPCC minutes are currently unavailable. Mike Moilanen said the minutes posted on the Web in the near future. Millie Baird motioned to approve the July 22, 2010 minutes; Jason Hollinday seconded. Motion carried. Old Business:
acttminutes-oct152010.docx