THREE AFFILIATED TRIBES

TRIBAL BUSINESS COUNCIL

SPECIAL MEETING

09-42-VJB

August 21, 2009, 1:00 P.M.

I.                   CALL TO ORDER:

The meeting was called to order at 2:48 P.M.

Meeting number 155 of the Wells-Levings administration.

II.                PRAYER:

Councilman Strahs.

III.             ROLL CALL:

Councilman Barry Benson, Councilman Arnold Strahs, Chairman Marcus Levings, Councilman Scott Eagle, and Councilwoman V. Judy Brugh are present.  A quorum is established.  Not present are: Councilman Frank Whitecalfe and Councilman Mervin Packineau. 

IV.             APPROVAL OF AGENDA:

Councilman Eagle moved to approve of the agenda, second by Councilwoman Brugh.

Discussion:                         No discussion.

VOTE:                                 5 Ayes 0 Nays Motion carried.

V.                LSA Forbearance

Councilman Strahs moved to approve of the LSA forbearance, second by Councilman Brugh.

Discussion:               The resolution was approved yesterday. 

VOTE:                        5 Ayes 0 Nays Motion carried.

VI.             Totten Builders

               Discussion only.

VII.          Jeff Roszell Trailer Homesite

Councilwoman Brugh moved to approve of a trailer home site for Jeff Roszell in the Thunder Butte subdivision, second by Councilman Strahs.

Discussion:               No discussion.

VOTE:                        5 Ayes 0 Nays Motion carried.

VIII.       ADJOURNMENT:

Councilman Brugh moved to adjourn the meeting, second by Councilman Strahs.

The meeting adjourned at 3:24 P.M.

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. Judy Brugh                                                  Tribal Chairman, Marcus D. Levings

Tribal Business Council,                                                              Tribal Business Council,                           

Three Affiliated Tribes                                                                 Three Affiliated Tribes                                                                                            

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