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TRIBAL
BUSINESS COUNCIL SPECIAL
MEETING 09-25-VJB I.
CALL TO ORDER: Called to order at II.
PRAYER: Prayer administered by Fred
Fox. An Honorarium is given. III.
ROLL CALL: Chairman Levings, Councilman
Benson, Councilman Strahs, Councilman Eagle, Councilwoman Brugh are present. A quorum is established. Not
present: Councilman Whitecalfe and Councilman Packineau. IV.
APPROVAL OF AGENDA: Councilman Strahs moved to
approve of the agenda, second by Councilman Benson. Discussion: Added on an Item #6: Funeral
Expense, Adjournment moved to Item #7. VOTE: 5 Ayes 0 Nays Motion
Carried. V.
1:23:09 PM RESOLUTION 09-083-VJB: BEAR PAW: Councilwoman Brugh moved to
approve of a resolution entitled, “Consent for a 180 day Extension to Bear Paw
Energy, LLC for the Limited Purpose of Completion of Negotiations with all
Surface Landowners for Renewal of Easement on Existing Bear Paw Gas Pipeline.” The motion is second by Councilman. Discussion: Bear Paw is willing to donate
$7,500.00 to Four Bears Segment for projects.
The Four Bears Community Board is to add to this to their funds. This is approving an extension. Starting date will be VOTE: 5 Ayes 0
Nays Motion carried. VI.
1:25:41 PM Energy Department: Fred Fox Discussion: BIA
Howard Beamer and Staff to attend meeting with the Tribal Business Council
meeting on May 27, 2009 at 10:00 A.M. Executive Secretary to notify them. VII.
2:06:03 PM Four Bears Casino Management Team: An honorarium for the
management team of the Four Bears Casino and Lodge is given by the Tribal
Business Council. A Pendleton and $5,000.00
honorarium goes to Spencer Wilkinson, General Manager, Pat Packineau, CEO, Susan
Hall, Angie Lone Bear, Don Chapin, Jerry Ulberg, Ben Bousher, Mitch Bintlef, and
Milo Spotted Horse. A Pendleton and a $3,000.00
honorarium goes to Cindy Packineau, Dakota Heart, Rhonda Packineau, Tesha
Fredericks, Madeline (Cerise) Baker, Joel Bears Tail and Cindy Widel for
winning the 2009 Management Team of the Year Award. Chairman Levings, Councilwoman Brugh,
Councilman Eagle, Councilman Strahs and Councilman Benson addressed the
Management team with good words. Closing
comments are from Chairman Levings. General Manager spoke a few words in
response. Elder Tony Mandan addressed all in words and
song. An honorarium is given to Tony
Mandan for the song. VIII.
Funeral Expense: Councilman Eagle moved to approve
$1,000.00 each for Harry Sitting Bear and Casey Fox for a grand total of $2,000.00
for travel expenses to attend the funeral of Wilbur Smith Homs in Los
Vegas. The Three Affiliated Tribes
Travel Department is to set up the travel through Triple A Travel Agency, to
include two airline tickets, motel etc. The motion is second by Councilman
Strahs. Discussion: One check is to be made out to
Casey Fox for both of them. The Senior Pallbearer will be chosen when they
reach their destination. VOTE: 5 ayes 0 Nays Motion carried. IX.
Public Works: Ted Danks Discussion only. X.
ADJOURNMENT: Councilman Benson 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
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