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Note:
This Special Meeting was called for two grant
applications totaling $3,350,000, that were due
at the close of business February 28, 2001. Chairman
Hall and Vice Chairman Phelan were on official
travel status and not present.
Meeting
Called to Order by Acting Chairman Marcus Wells,
Jr. at 3:25 P.M.
Roll Call taken by Acting Secretary Daylon Spotted
Bear, Present:
Austin Gillette, Malcolm Wolf, Daylon Spotted
Bear, Mark Fox and Marcus Wells, Jr.
Quorum Established.
Three Items for action:
- Resolution
for EPA Grant of $350,000 to accompany $3,000,000
Grant Resolution #01-52-MWJR.
- Resolution
for NAARD Retainment to prepare both Grants.
- Assignment
of Duties on the Feed Program
Tribal Business
Council Approves the application for a Grant of
$350,000 for New Town/Little Shell.
Tribal
Business Council Approved the Grant Application
Resolution #01-55-DSB for $350,000 from the
U.S. Environmental Protection Agency to provide
adequate and free water to New Town/Little Shell
Segment.
Tribal Business
Council Approves the retainment of (NAARD) Native
American Research and Resource Development, Inc
as Consultant.
The Three
Affiliated Tribes approved the Resolution #01-56-DSB
for the retainment of Mike Cross, NAARD as
consultant for the OM&R Program to assist in
the application process for $3,350,000 of funding
for adequate and free water to New Town/Little Shell
Segment.
Tribe Approves
the Feed Program oversight to Ambrose Hosie of Comprehensive
Management.
The Tribal
Business Council approved oversight duties to Ambrose
Hosie, as there are numerous requests for a contact
person for the Three Affiliated Tribes.
Meeting was adjourned at 3:36 PM.
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