|
|
 |
| Return to Minutes Selection Page |
|
TRIBAL
BUSINESS COUNCIL SPECIAL MEETING 09-47-VJB I.
CALL TO ORDER:
The meeting was called to order at II.
PRAYER:
Barry Benson III.
ROLL CALL: Councilman Barry Benson,
Councilman Mervin Packineau, Councilman Arnold Strahs, Chairman Marcus Levings, and
Councilman Scott Eagle are present. A quorum is established. For the record, Councilwoman V. Judy Brugh
and Councilman Frank Whitecalfe are not present. Councilman Scott Eagle is acting Executive Secretary. IV.
APPROVAL OF AGENDA:
Councilman Packineau moved to approve of the agenda, second by Councilman Strahs.
Discussion: No
discussion.
VOTE: 5 Ayes
0 Nays Motion carried. V.
Resolution 09-144-SE: Lake
Sakakawea & Associates Councilman Packineau moved to approve of a resolution entitled, “Forbearance
Agreement, Security and Settlement Agreement – Lake Sakakawea & Associates,
LLC.” The motion is second by Councilman
Strahs. Discussion: VOTE: 5
Ayes 0 Nays Motion carried. VI.
ADJOURNMENT: Councilman Eagle 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
|
| Return to Minutes Selection Page |
|
email us
|Phone: 701-627-4781
|
