THREE AFFILIATED TRIBES

TRIBAL BUSINESS COUNCIL

SPECIAL OIL & GAS MEETING

09-31-VJB

JULY 7, 2009, 10:00 A.M.

I.                   CALL TO ORDER:

Meeting called to order at 3:16 P.M.

II.                PRAYER:

Spencer Wilkinson Jr. administered the prayer.

III.             ROLL CALL:

Councilman Benson, Councilman Strahs, Councilman Eagle (Acting Chairman), Councilwoman Brugh, and Councilman Whitecalfe (Conference call) are present.  A quorum is established. For the record Chairman Marcus Levings and Councilman Mervin Packineau are not present.

IV.             APPROVAL OF AGENDA:

V.                Resolution 09-094-VJB: HeadStart

Councilman Whitecalfe moved to approve of a resolution entitled, “Authorization for Fort Berthold Community College to apply for American Recovery and Reinvestment Act of 2009 Early Head Start Expansion Grant.”  The motion is second by Councilman Strahs.

Discussion:               No discussion.

VOTE:                        5 Ayes 0 Nays Motion carried.

VI.             TRIAD: Dale McGrady

Discussion only.

VII.          Energy Depart./Oil & Gas Operations: Fred Fox

This was not presented.

A.     Kodiak for Unitization

              This was not presented.

B.     EOG Resources, Inc. for Lease(s)

               This was not presented.

C.     Marathon for Lease(s)

               This was not presented.

VIII.       ADJOURNMENT:

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

Meeting adjourned at 3:37 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                                                  Acting Tribal Chairman, Scott Eagle

Tribal Business Council,                                                              Tribal Business Council,                           

Three Affiliated Tribes                                                                 Three Affiliated Tribes                                                                                            

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