RESCHEDULED TRIBAL COUNCIL MEETING

RESCHEDULED TRIBAL COUNCIL MEETING

Friday, September 11, 2026

Tribal Administration Building, Community Room

10:00 AM

AGENDA

A. Council called to order:

B. Roll Call:

c.

D.

mS

G.

Amendments/Approval of Agenda:

Guests/Presentations:

1. Boyd Hatch, US Forest Service Update

2. Kim Summers, Happy Creek Ranch

3. Protect McDermitt Caldera Coalition

4. McGinnis & Associates, Environmental Program Updates

Reading of minutes of previous meetings:

July 23, 2026 — Rescheduled General Council Meeting

Report of Standing Committees:

Ty

2.

35

Indian Education Committee/

Land Use Committee/

Enrollment Committee/

Report of Council Treasurer, Verleen S. Tom/

AYewWNE

. Report of Special Committees:

Cultural Resource Committee/No Report

MMIP Taskforce/No Report

Recreation Committee/No Report

Health Board/No Report

Election Committee/ No Report

Law & Order Committee/No Report

Reading of Communications & Reports:

Se St B Syke ee

Acting Tribal Administrator/Tribal Chairman/

Finance Director, Valerie Barr/

Social Worker, Gloria Thomas/

ICWA/Eligibility/Secretary, Alfreda Tom/

Tribal Court Administrator/Clerk, Billy Bell/

Housing Coordinator, Felicia Smart/Report Submitted

Brownsfield Coordinator, Preston Tom/

Environmental Department/ See Update by McGinnis & Associates

Bureau of Reclamation, Jamie Carlisle/

GCM Agenda — 09/11/2026 (Rescheduled)

Fort McDermitt Paiute and Shoshone Tribe of Nevada

P.O. Box 457 111 North Rd.

MeDermitt, NV 89421 MeDermitt, NV 89421

Phone: 775.532.8259 Fax: 775.532.8487 @) iinss/wwwumpstora

Page 1 of 2

Fort McDermitt Paiute and Shoshone Tribe of Nevada

P.O. Box 457 111 North Ra.

MeDermitt, NV 89421 MeDermitt, NV 89421

Phone: 775.532.8259 Fax: 775.532.8487 BB) tins:/wwwuimpstora

10. Water Quality Coordinator, (Vacant)/

11. Clean Air Act Program, Adrie Smart/

12. Roads Maintenance Program, Kyon Egan/

13. Wood Bank Project, Amell Tobey/

14, Language Program, Ione Crutcher /

15. Fort McDermitt Wellness Center, Fergus Laughridge/

16. Chief Technology Officer, Steve Millan

a. Red Mtn Communications, Tribal Broadband Project/Updates

i. Approve revised FMPST West Tower Site

ii. Tribal Resolution No. FM26-0009-_

b. Red Mtn. Communications, Review Grid Resilience Grant Project/Updates

c. Review of Tech Office department activities/Updates

H. Unfinished Business:

1. Request for Proposal (RFP) Proposed Wells

2. Language Program Director — Job Description

I. New Business:

1. Memorandum of Understanding Tribal HEAR Program

Tribal Resolution No. FM26-009-

J. Adjournment

GCM Agenda — 09/11/2026 (Rescheduled) Page 2 of 2