THREE AFFILIATED TRIBES

TRIBAL BUSINESS COUNCIL

SPECIAL MEETING 10-02-VJB

January 20, 2010, 3:00 P.M.

Prairies Knights Casino, Standing Rock

I.            CALL TO ORDER:

The meeting was called to order at 3:50 p.m.

 

II.         PRAYER:

Chairman Charles Murphy, Standing Rock Sioux Tribal Business Council gave the invocation.

 

III.       ROLL CALL:

Chairman Marcus D. Levings, Treasurer Mervin Packineau, Councilman Scott Eagle, Executive Secretary V. Judy Brugh, and Councilman Barry Benson are present.  A quorum is established. 

 

IV.      APPROVAL OF AGENDA:

Councilwoman Brugh moved to approve of the agenda, Councilman Packineau seconded the motion.

 

VOTE;                                 5 Ayes 0 Nays Motion carried.

 

V.         Robert Finely Mineral Sale

Councilman Packineau moved to approve of purchasing the Mineral acres from Robert Finely at $1,000.00 per acre for 40 acres for a total of $40,000.00.  Councilwoman Brugh seconded the motion.

 

Discussion:                         Desktop appraisal will be used as the document of record.  The money will be given to Robert and Diane Finley now and should the mineral appraisal come in at a higher value, then the mineral sale will be prorated. 
VOTE:                                  5 Ayes 0 Nays Motion carried.

      

VI.      Sky Hall Education Loan

Councilwoman Brugh moved to approve of an educational Loan in the amount of $5,000.00 plus or minus for Sky Hall for Cullinary School in Mineapolis.  The motion is seconded by Councilman Eagle.

 

Discussion:                         The 477 program will get the exact amount to the Executive Secretary for the record.

VOTE:                                 5 Ayes 0 Nays Motion carried.

 

VII.          Weed Board Committee Chairman’s Appointment 2010

Councilman Benson moved to approve of Robert Brugh for the Chairman’s appointment at large for the Weed Board Committee.  The motion is second by Councilman Packineau.

 

VOTE:                                 5 Aye 0 Nays Motion carried.

 

VIII.       Special Tribal Business Council JTAC II in Standing Rock

Councilman Packineau moved to approve of a Special Tribal Business Council meeting to be held February 18, 2010 at 10:00 A.M. at the Prairie Knights Casino on JTAC II. 
The motion is second by Councilman Eagle.

 

IX.       ADJOURNMENT:

Councilman Eagle moved to adjourn the meeting, seconded by Councilman Packineau.

 

The meeting adjourned at 4:22 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 _______________, 2010; 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 _______________, 2010.

 

 

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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