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Note
for the Record the Tribal Council Meetings duly
scheduled for July 11, 2002 and July 15, 2002
did not attain a quorum of five (5) Council members.
Therefore
the TBC continued on with a Executive Meeting.
EXECUTIVE
COMMITTEE APPROVES THE FUNDING REQUEST FOR THE
MANDAREE SCHOOL EXPANSION PROJECT
The
Tribal Business Council formally approved the
Mandaree School Expansion in the amount of $2.7
Million taxable bond proposal, from Marshall Group
formally known as Miller Schroeder for the Tax-exempt
Bond Proposal with the final document complete
with a resolution brought back to the full council
on August 8, 2002.
EXECUTIVE
COMMITTEE APPROVES CASINO RE-ORGANIZATION OF THE
FOUR BEARS CASINO & LODGE
The
Executive/Gaming Committee of the Tribal Business
Council of the Three Affiliated Tribes formally
approved the Four Bears Casino & Lodge -Reorganization
plan. Per the 4 Bears Casino & Lodge
Reorganization Plan; which states in part:
"Pat Packineau will move to the position of Chief
Executive Officer from the Marketing Director
position. Pat has been employed with the Casino
for 7 years and has recently completed the requirements
for his Bachelors degree in Business Management.
The following are the other changes to the organization
chart and how it will affect the Casino in regards
to expenses:
New
Salaries:
Spencer
Wilkinson, Jr. General Mgr. $85,000
Pat Packineau, CEO $60,000
Felecia Jarski, Director of Admin. $45,000
Rita Paige, Marketing Manager $38,746
Marketing Agency Quarterly Fee $10,000
Bonuses
and/or Incentives:
Spencer
Wilkinson, Jr. General Mgr. $20,000
Pat Packineau, CEO $11,334
Felecia Jarski, Director of Admin. $5,000
Rita Paige, Marketing Manager $5,000
The total of Salary Increases &
Incentives $89,834
The Total wage of the previous Co-General Manger
was $90,000.00. The plan was to develop a re-organization
and marketing plan and keep the plan under the
wage of the previous Co-GM…."
EXECUTIVE
COMMITTEE APPROVES THE AWARD OF A NEW MARINA
BUILDING OF FOUR BEARS CASINO & LODGE TO THE
FORT BERTHOLD DEVELOPMENT CORPORATION
The Executive/Gaming Committee of the Tribal Business
Council of the Three Affiliated Tribes formally
approved award of the Contract for the Marina
to the Fort Berthold Development Corporation.
This building will be used for items other than
Marina during the off season.
EXECUTIVE
COMMITTEE APPROVES THE AWARD OF THE FORT
BERTHOLD JUSTICE CENTER IN THE AMOUNT OF $5,000,000
TO THE FORT BERTHOLD DEVELOPMENT CORPORATION
The Executive Committee of the Tribal Business
Council recognized the April 26, 2002 Award Letter
remitted to Fort Berthold Development Corporation
dated April 26, 2002 by Al Nygard, Project Manager
which states in part: "This letter authorizes
you to proceed with construction of the Fort Berthold
Justice Center."...
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