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TRIBAL
BUSINESS COUNCIL SPECIAL MEETING 09-29-VJB I.
CALL TO ORDER: The meeting was called to order at This is meeting number 141 of the Wells-Levings administration. II.
PRAYER: Tony Mandan III.
ROLL CALL: Councilman Frank Whitecalfe (Conference call), Chairman Marcus
Levings, Councilman Scott Eagle, Councilman Mervin Packineau, and Councilwoman
Brugh are present. A quorum is
established. For the record: Councilman
Barry Benson and Councilman Arnold Strahs are not present. IV.
APPROVAL
OF AGENDA: Add-on: Chairman Levings-Gaming Commission: Mark Fox VII. Councilman Whitecalfe moved to approve of the amended agenda,
second by Councilwoman Brugh. Discussion: No
discussion. VOTE: 5
Ayes 0 Nays Motion carried. V.
Oil & Gas: Damon Williams, Fred Fox A.
Petro Hunt Pipeline: Jeff
Hunt Councilman Eagle moved to approve to give authority to the Oil
& Gas Energy Department and TAT Legal Department to move forward help
format the proposal with Petro Hunt Pipeline and to bring back for approval,
second by Councilman Packineau. Discussion: They
will start in July 2010. VOTE: 5
Ayes 0 Nays Motion carried. Honorarium for Toby Two Crow is given. Song is sung by Fred Fox and Kenny
Wells. Sweet grass is burned by Jimmy
Johnson and smudged Sergeant Toby Two Crow and Rodney Howling Wolf. A medallion, Pendleton, star quilt, monetary
and bolo tie are given in honor to Sergeant Two Crow. Words are spoken by Chairman Levings and
Sergeant Two Crow. Pictures are taken by Doreen Yellow Bird. B.
Resolution: EOG Leases Discussion only, leaves it as is.
C.
Fred Fox, Damon Williams, and Jeff Hunt are to bring this back to
the Tribal Business Council. D.
Spotted Hawk Leases/Missouri
River Bed Discussion only. E.
One Stop Shop Recommendation:
Chairman Levings Bob Middleton is conference into the Oil and Gas meeting. Constitution and By-Laws of the Three
Affiliated Tribes: Article VI. Sec. 5 (k) – To make recommendations to the
Superintendent of the Fort Berthold Agency, the Commissioner of Indian Affairs,
or the Secretary of the Interior, concerning the appointment and removal of
employees assigned to duty of the Fort Berthold Reservation. VI.
Derrick Braaten, Attorney Sarah Vogal Law Firm (Closed Session) Personnel matter. VII.
Gaming Commission: Mark Fox This will be brought back to the regular Tribal Business Council
meeting on VIII.
ADJOURNMENT: Councilman Eagle moved to adjourn the meeting, second by Councilwoman
Brugh. The 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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