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Tribal Business Council of TAT
Regular Meeting held on March 13, 2002--Continued

FORT BERTHOLD WATER SYSTEMS TO SEEK ALTERNATIVE FUNDING FOR THE WATER DISTRIBUTION LINES
The Tribal Business Council formally approved the Tribal Council Resolution #02-43-MWJR, which states in part:
"WHEREAS, The Tribal Business Council recognize that the rural water users' situation within Fort Berthold are in need of a new rural water system for the distribution of potable water and that the rural water users must currently haul water, which is costly, inefficient and is a dangerous solution to meet the needs of the users; and
WHEREAS, The Fort Berthold Water Supply System has the opportunity to obtain financing for the construction of initial rural water system, to meet the immediate need of the water users; and
WHEREAS, The Three Affiliated Tribes designates the Tribal Chairman, Tribal Treasurer, Comptroller, Legal Department, and the Director of the Fort Berthold Rural Water Supply System as the Negotiating Team for the Tribe.
NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes of the Fort Berthold Reservation hereby authorizes the Negotiating team to do all things necessary to negotiate with North Dakota Rural Water Systems Association and Kirkpatrick Pettis to obtain Bonding for the continuation of the Fort Berthold Rural Water Supply System's Rural Distribution Project.
JOINT CONSTITUTION REVISION COMMITTEE ESTABLISHED BY THE TRIBAL BUSINESS COUNCIL
The Tribal Business Council voted to approve the establishment of the Joint Constitution Committee pursuant to Tribal Council Resolution #02-44-MWJR, which states in part:
"WHEREAS, The Tribal Business Council deems that a joint effort between the Tribal Business Council and the Mandan, Hidatsa, Arikara Elder Organization for the purpose of drafting revisions to the Constitution of the Three Affiliated Tribes, is most advantageous and beneficial to the Three Affiliated Tribes and the enrolled members thereof; and...

ELECTION BOARD APPOINTMENTS FOR THE JUNE 10, 2002 ELECTION CONSTITUTION AMENDMENTS
The Tribal Business Council formally approved the appointment of the Election Board for the June 10, 2002 Election for the Constitution Amendment which would create at large voting for the Secretary and Treasurer of the Tribal Business Council, pursuant to Tribal Resolution #02-45-MWJR, which states in part:
"WHEREAS, The Three Affiliated Tribes, Tribal Business Council, considering the magnitude of financial and other issues brought before the council and for efficiency of the legislative process finds that it serves the best interest of the tribes to increase the size of the Tribal Business Council from seven to nine members; and
WHEREAS, 25 CFR 81 requires that an Election Board be appointed in order to conduct the election in compliance with the procedure described in 25 CFR 81. In accordance with 25 CFR 81. 8 the Election Board shall consist of "the officer in charge acting as chairman" [being the Superintendent] and a least two representatives of the tribal governing body or an authorized representative committee.
NOW, THEREFORE BE IT RESOLVED, The Tribal Business Council hereby appoints Mary Lou Sitting Bear, Melvina Fredericks, and Gary Dickens to serve on the Election Board for the purpose of conducting an election as set forth herein.


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Three Affiliated Tribes