|
|
 |
| Return to Minutes Selection Page |
|
TRIBAL
BUSINESS COUNCIL SPECIAL MEETING 09-11-VJB I.
CALL TO ORDER: Meeting called to order at II.
PRAYER: Pastor Dwayne Fox. III.
ROLL CALL: Councilman Barry Benson, Councilman Strahs, Chairman Levings,
Councilman Mervin Packineau, and Councilwoman V. Judy Brugh are present. Councilman Scott Eagle is on conference
call. A quorum is established. IV.
APPROVAL OF AGENDA: Councilman Strahs add on: Mandaree Boards and Committees VI B. Councilman Benson: Resolution FBHA Board Chairman. VI C. Councilman Strahs moved to approve of the amended agenda, second by
Councilman Benson. Discussion: No
discussion. VOTE: 6
Ayes 0 Nays Motion carried. V.
SPECIAL ELECTION A.
Resolution 09-025-VJB:
Amendments to Ordinance Councilman Packineau moved to approve of a resolution entitled,
“Amendments and Adopted Rules to the Tribal Election Ordinance.” The motion is second by Councilman Strahs. Discussion: Residency
is discussed. VOTE: 6
Ayes 0 Nays Motion carried. B.
Resolution 09-026-VJB:
Election for White Shield Councilman Benson moved to approve of a resolution entitled, “Order
for a New General Election for White Shield Segment Representative.” The motion is second by Councilman Eagle. Discussion: The
resolution is amended to include the clarification of the last two
paragraphs. The date of the election to
be VOTE: 6
Ayes 0 Nays Motion carried. Councilman Eagle ended his conference call. VI.
Other: A.
MHA HOLDING-Bernie Fox 1. Resolution 09-029-VJB: Charter for MHA
Development Councilman Packineau moved to approve of a resolution entitled,
“Charter of MHA Development Corporation.” The motion is second by Councilman
Strahs. Discussion: Bernie
advises council that the purpose in formulating these two companies is to try
to take the designation out of VOTE: 5
Ayes 0 Nays Motion carried. 2. Resolution 09-030-VJB: Charter for MHA
Technologies Inc. Councilman Strahs moved to approve of a resolution entitled,
“Charter of MHA Technologies Inc.” The
motion is second by Councilman Benson. Discussion: New
clients will be brought forth. VOTE: 5
Ayes 0 Nays Motion carried. B.
Resolution 09-027-VJB:
Mandaree Board Appointments Councilman Benson moved to approve of a resolution entitled, “Approval
of Mandaree-West Segment Tribal Council Representatives, Commission, and Board
Appointments.” The motion is second by
Councilman Packineau. Discussion: No
discussion. VOTE: 5
Ayes 0 Nays Motion carried. C.
Resolution 09-028-VJB:
Chairman of the Housing Board Councilman Strahs moved to approve of a resolution entitled,
“Appointment of Twin Buttes Representative Barry Benson as Chairman of the Fort
Berthold Housing Board.” The motion is
second by Councilman Packineau. Discussion: No
discussion. VOTE: 5
Ayes 0 Nays Motion carried. VII.
ADJOURNMENT: Councilman Packineau moved to adjourn the meeting, second by
Councilman Strahs. Meeting adjourned at CERTIFICATION I, the
undersigned, as Secretary of the Tribal Business Council of the Three Affiliated Tribes of the Fort
Berthold Indian Reservation, hereby certify that the Tribal Business Council is
composed of seven (7) members of
whom (5) constitute a quorum _____were
present at the Meeting thereof duly called, notice, convened and held on the
_____day of _______________, 2009; that the foregoing Minutes were amended and
duly adopted at such meeting by the affirmative vote of _____ members;
_____members opposed; _____members abstained; _____Members not voting. Chairman ( )
Voting ( ) Not Voting Dated this
_____day of _______________, 2009. ATTEST: ______________________________ ______________________________ Tribal Secretary,
V. Tribal Business
Council, Tribal Business Council, Three Affiliated
Tribes Three Affiliated Tribes
|
| Return to Minutes Selection Page |
|
email us
|Phone: 701-627-4781
|
