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TRIBAL
BUSINESS COUNCIL SPECIAL MEETING 09-15-VJB I.
CALL TO ORDER: The meeting is called to order at Meeting 127 of the Levings administration II.
PRAYER: Camie Gosnell. 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. IV.
APPROVAL OF AGENDA: Fenix Group USDA Housing Proposal Delete Nueta Nations from the agenda. Councilman Strahs moved to approve of the agenda, second by
Councilman Eagle. Discussion: No
discussion. VOTE: 5
Ayes 0 Nays Motion carried. V.
USDA Housing Proposal Councilman Eagle moved to approve the chairman to go forward with
the 108 condo and 108 apartment complex, second by Councilman Strahs. Discussion: The
Bremer loan is discussed. The trip to Shakopee is discussed. A resolution in return for their help will be
drawn up for a union. VOTE: 5
Ayes 0 Nays Motion carried. VI.
USDA Loan: Marvin Danks Councilman Benson moved to approve of an emergency Cistern for Pete
Fredericks in the amount of $6500.00 plus or minus to be a loan pending to be a
grant by I.H.S. The motion is second by
Councilman Strahs. Discussion: This
is priority one. To be reimbursed back
from I.H.S. under Kathleen Hall’s program. VOTE: 5
Ayes 0 Nays Motion carried. VII.
Fenix Group Issues:
Councilman Eagle Discussion only. VIII.
Camie Gosnell Loan Councilman Strahs moved to approve a loan for Camie Gosnell in the
amount of $160,000.00 for the Ed and Jean Hall land and homestead. The motion is second by Councilman Benson. Discussion: This
was originally going to be purchased by the Tribe for development. The earnest money will have to be reimbursed
and also the appraisal cost, in the approximate amount of $4,000.00. VOTE: 4
Ayes 1 Nays Motion carried. IX.
Small Loans A. Elijah
Jackson Loan Councilman Strahs moved to approve a loan in the amount of
$8,500.00 for a vehicle for Elijah Jackson, motion withdrawn. B. Freeze
Taken Off Small Loans Councilman Strahs moved to unfreeze the $3,500.00 small loan cap
but anything over $3,500.00 will still come before the Tribal Council for
approval, second by Councilman Eagle. Discussion: No
discussion. VOTE: 5
Ayes 0 Nays Motion carried. C. Elijah
Jackson Loan Councilman Strahs moved to approve a small loan in the amount of
$8,500.00 for Elijah Jackson for a vehicle, second by Councilman Eagle. Discussion: VOTE: 5
Ayes 0 Nays Motion carried. X.
ADJOURNMENT: Councilman Eagle moved to
adjourn the meeting, second by Councilwoman Brugh. 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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