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THREE
AFFILIATED TRIBES TRIBAL
BUSINESS COUNCIL SPECIAL MEETING
10-04-VJB I.
CALL TO ORDER: The meeting was called to order at This is meeting No.180 of the Levings administration. II.
PRAYER: The Invocation was given by Bryan Brady. III.
Chairman Marcus Levings, Councilman Frank Whitecalfe, Councilman
Scott Eagle, Councilman Mervin Packineau, and Councilwoman V. Judy Brugh are
present. A quorum is established. For the record, Councilman Barry Benson and
Councilman Arnold Strahs are not present. Councilman Packineau left the meeting
at IV.
APPROVAL
OF AGENDA: Councilman Whitecalfe add on: Denise Cameron Student Loan LaValle LaCroix Student Loan Councilman Whitecalfe moved to approve of the amended agenda,
seconded by Councilman Packineau. Discussion: Twin Buttes Headstart will be last to
present. VOTE: 5 Ayes 0 Nays Motion carried. V.
Twin Buttes Head Start: Councilman Barry Benson Councilman Benson moved for approval for Camie Gosnell to do an
update and research. She is to work with
the Twin Buttes Parent Teacher/Education Committee and review for anything of
concern for Councilman Benson. The
motion is second by Councilman Eagle. Discussion: The motion is amended to include all
Headstart centers. VOTE: 5
Ayes 0 Nays Motion carried. VI.
Shakopee Loan Closing: Damon Williams, TAT Legal A. Resolution 10-015-VJB: TAT Arbitration Ordinance 2:01 Councilman Packineau moved to approve of a resolution entitled,
“Resolution of the Tribal Business Council of the Three Affiliated Tribes of
the Fort Berthold Indian Reservation Establishing the Three Affiliated Tribes
of the Fort Berthold Reservation Arbitration Ordinance.” Councilman Whitecalfe seconded the motion. Discussion: The interest rates are discussed. VOTE: 5
Ayes 0 Nays Motion carried. B. Resolution 10-016-VJB: Shakopee Loan 2:22 Councilman Packineau moved to approve of a resolution entitled,
“Approval of loan and pledge of revenues to provide security therefore,
including senior pledge of net casino revenues and junior pledge of oil revenues:
approval of forms of documents to be entered into in connection therewith: and
authorization of for the Chairman and Vice-Chairman to execute and deliver
documents.” Councilman Eagle seconded
the motion. Discussion: The
difference between Senior and Junior loans is explained by TAT Lead Legal
Attorney, Damon Williams. The starting
of other projects are discussed. VOTE: 5
Ayes 0 Nays Motion carried. C. Guggenheim Term Sheet: Damon
Williams, TAT Attorney/Lenny Abrams, TAT CFO Councilman Packineau moved to approve of the Confidential
Guggenheim Term Sheet, second by Councilman Whitecalfe. Discussion: The Lac Du Flambeau case has made it
tough all over for making loans. A copy
of the Lac Du Flambeau decision is to be given to the CEO, Programs Analyst,
FPEO, and the Tribal Business Council. VOTE: 5 Ayes 0 Nays Motion carried. VII.
Bear Paw Energy 3:10 This was informational only. VIII.
Resolution 10-017-VJB: OST Proceeds
of Labor Councilman Packineau moved to approve of a resolution entitled, “Directive
to the Office of Trust Fund Management to make Available Funds for Withdrawal
from Three Affiliated Tribes Proceeds of Labor Account PL7228700 in the Amount
of $1,288,200.00.” The motion is second
by Councilman Whitecalfe. VOTE: 5
Ayes 0 Nays Motion carried. IX.
Resolution 10-018-VJB: JTAC
Draw Down Councilman Whitecalfe moved to approve of a resolution entitled, “Directive
to the Office of Trust Fund Management to Make available for Draws by the Three
Affiliated Tribes Interest Earnings From the Three Affiliated Tribes Economic
Recovery Fund in the Amount of $2,164,000.00.”
The motion was seconded by Councilman Eagle. VOTE: 5
Ayes 0 Nays Motion carried. X.
Education Loans: A.
Denise Cameron, Yvelle
LaCroix, and Shyla Demery Councilman Whitecalfe moved to approve of Education loans in the
amounts of $600.00 for Denise Cameron, $4,000.00 for Yvelle LaCroix, and
$2,250.00 for Shyla Demery. The motion
is second by Councilman Eagle. VOTE: 5
Ayes 0 Nays Motion carried. XI.
Simray Oil and Gas Councilman Eagle moved to approve of the Simray Oil and gas lease
with the terms of 5 years at 21% royalty.
Councilwoman V. Judy Brugh. VOTE: 5
Ayes 0 Nays Motion carried. XII.
ADJOURNMENT: Councilman Whitecalfe moved to adjourn the meeting, second by
Councilman Eagle. The 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
_______________, 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. Tribal Business
Council, Tribal Business Council, Three Affiliated
Tribes
Three Affiliated Tribes
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