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THREE
AFFILIATED TRIBES TRIBAL
BUSINESS COUNCIL SPECIAL MEETING
10-09-VJB March 23, 2010,
10:00 A.M. I.
CALL TO ORDER: The meeting was called to order at 10:50 A.M. This is meeting No. 185 of the Levings administration. II.
PRAYER: Tony Mandan gave the invocation. III.
ROLL CALL: Councilman Frank Whitecalfe (acting Chairman to start the meeting),
Councilman Mervin Packineau, Councilman Arnold Strahs, Councilman Scott Eagle,
and Councilman Barry Benson (conference call) are present. A quorum is
established. Councilwoman V. Judy Brugh
arrived at 11:30 A.M. Chairman Marcus Levings arrived at11:58 A.M. IV.
APPROVAL
OF AGENDA: The agenda will be as presented. V.
Resolution 10-034-VJB: Questar/Petro Hunt Pipeline: Rod
Panner/Perry Richards 1:00 Councilman Whitecalfe moved to approve of a resolution entitled,
“Approval of Right-of-way/Throughout Agreement of Questar Exploration and
Production Company and Questar Gas Management Company.” The motion is seconded by Councilman
Packineau. Discussion: Three Affiliated Tribes Legal Department is to
review and amend the resolution. This will be approval for permission to survey
and negotiation for a through put agreement. VOTE: 6 Ayes 0 Nays 1 Abstention (VJB)
Motion carried. VI.
Kodiak Oil & Gas Water Disposal Facility: Marvin Danks,
Horace Pipe 1:03 Councilman Strahs moved to approve permission to survey for the
Three Affiliated Tribes and Kodiak Oil and Gas for a proposed water management
project on Fort Berthold Indian Reservation 2010. The motion is seconded by Councilman Eagle. Discussion: Strike
approval on a resolution. Kodiak will
get together with Marvin Danks to work out a contract. In June of 2008 water distribution plants
were to be set up in each segment for the Council representative to
administrate and use the revenue for the respective communities. Mandaree will be taken care of by Kodiak. Kodiak
is to get a water permit and they are to show the Natural Resource Department
the final Environmental assessment before a business lease can be approved. Kodiak is to make available to the citizens of
the Mandaree community information regarding how often and what EPA will be
monitoring. VOTE: 7
Ayes 0 Nays Motion carried. VII.
Resolution 10-035-VJB: Trust
land Water Disposal Facility: Steve Kelly/ Pat Wheeler 1:37 Councilman Strahs moved to approve of a resolution entitled, “Approval
of Joint Venture with Sakakawea Water Company, LLC to develop an Industrial and
Agricultural Water Supply Service on the Fort Berthold Reservation.” The motion is seconded by Councilman Eagle. Discussion: Amendment
to the resolution is for approval at 22% royalty of the gross. This is ok with the maker and second to the
motion. VOTE: 7
Ayes 0 Nays Motion carried. VIII.
Cirque Resources 80/20:
Steve Kelly 2:00 No action taken. IX.
Bear Paw Pipeline: Dick
Vanderpush, Steve Kelly 2:24 Councilman Eagle moved to approve to support the proposal with Bear
Paw Pipeline. The motion is second by
Councilman Strahs. Discussion: A
resolution will need to be drawn up for a right-of-way or subsurface agreement. The pipeline will run under the river bed and
to come up on the east side of the lake in Parshall segment. Bear Paw is offering both the Tribe and
allottees $1,500.00 per acre. The
resolution is to be presented at the March 25, 2010 Special Tribal Council
meeting. VOTE: 7
Ayes 0 Nays Motion carried. X.
Pure Stream Energy: Bill Ruegsegger, Fred Fox 2:49 Councilman Eagle moved for approval to support the mapping process
for Pure Stream Energy. Councilwoman
Brugh seconded the motion. Discussion: A
tour will be set up by Fred Fox for the Tribal Business Council to see Pure
Stream Energy’s set up at Northern Ute.
A presentation by Pure Stream will need to be set up for the allottees
as they hold 2/3 of the wells. VOTE: 6
Ayes 0 Nays Motion carried. (A five minute break is taken.) (Called back to order at 4:00) XI.
TAT Refinery: Horace Pipe/Tom
Fredericks 4:00 Councilman Eagle moved to approve to pay TRIAD $20,000.00 to finish
their calculations. The motion is second
by Councilman Packineau. VOTE: 5
Ayes 0 Nays Motion carried. XII.
Arrow Pipe Line: George
Courcier No action taken. XIII.
Resolution 10-036-VJB:
Rescission of 09-105-VJB 5:17 Councilman Packineau moved to approve to rescind 09-105-VJB and to
approve of a resolution entitled, “Rescission of Resolution 09-105-VJB Approved
July 10, 2009 of Spotted Hawk, LLC, of 532.20 Acres of Riverbed located in Dunn
and McLean Counties for Oil and Gas Development on the Fort Berthold
Reservation.” The motion is second by
Councilman Strahs. VOTE: 7 Ayes 0
Nays Motion carried. XIV.
Executive Session: (Closed Session) 5:21 XV.
ADJOURNMENT: Councilman Whitecalfe moved to adjourn the meeting, seconded by
Councilman Strahs. The meeting adjourned at
5:37 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 _______________, 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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