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Tribal Business Council of TAT - Regular Meeting held on July 19, 2001- Action Items

As continued- Tribe and Fort Berthold Housing Request that the Department of Housing and Urban Development  respond to housing issues.
-immediately begin to respond to Tribes and their tribal housing issues:

  1. in a manner commensurate with their status as sovereign nations,
  2. In compliance with the presidential mandate of Executive Order 13175, and,
  3. Pursuant to the intentions of the Native American Housing Assistance and Self-Determination Act (NAHASDA); and,"
"Be it further and finally resolved, That the Three Affiliated Tribes specifically requests a formal written response to Tribes regarding the issues and concerns raised within the Tribal Caucus Resolution and Issue Paper within thirty (30) days of July 11, 2001, to enable Tribes to take expedient action to enact any remedies they may deem necessary to ensure that Native American housing concerns will be addressed properly and without undue delay."
Fort Berthold Housing Authority to begin issuing stipends for Board Meetings.
The Tribal Business Council approved Resolution #01-180-MWJR which states in part;
"Whereas, In keeping with other tribally established Boards, the Board wishes to be compensated at a fair rate for meeting attendance, and the FBHA has researched stipends paid by other tribal organizations and finds that $100 per meeting is average; and,
Whereas, The board has agree that $100 per meeting is adequate compensation;
Now Therefore be it resolved, that the Tribal Business Council agrees to revise the above quoted Section IV., of Ordinance 1-62 to read, "
The commissioners shall received compensation for their services at a rate of $100 per meeting and shall be entitled to compensation for expenses; including traveling expenses incurred in the discharge of their duties."
...That the revision shall become effective October 1, 2000, which is the start date of the Fort Berthold Housing Authority's Fiscal Year 2001."
Tribal Business Council votes to relocate the Solid Waste Landfill to a more rural site out of the Four Bears Segment.
Upon much debate about the issues of the Solid Waste Landfill which is filled to capacity, the Tribal Business Council voted to relocate the Landfill to a more rural area and continue on with the same level of employment positions and lastly to reclaim the landfill site back to natural grass.
Tribal Business Council approves a Contract for the Deliver of Gravel to the Home Access Roads and Parking Pads for the Four Bears Segment
The Tribal Business Approved a Tribal Business Council Resolution #01-181-MWJR, to contract with Mr. Sonny Black Feather to haul gravel from the Four Bears Gravel Pit to the home access roads of the Four Bears segment and the parking pads within the Drags wolf village and the Bakersfield subdivisions.  This work should be done before the snow flies this fall. For more information contact Mr. Bruce Nagel at 627-3716 or myself at 627-4781, extension #8203.

Volume 01, Issue 7

Page 4



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Three Affiliated Tribes