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Tribal Business Council of TAT
Regular Meeting held on August 9, 2001--Action Continued

Tribal Game and Fish Proclamations Approved for the 2001-02 Season.
The Tribal Business Council formally approved Resolution #01-195-MWJR, the Small Game and Furbearers, North American Elk Gun, Deer Bow Hunting and Pronghorn Antelope Proclamation for the Game and Fish Department of the Three Affiliated Tribes.
Tribal Game and Fish Department of TAT to hold Elk and Buffalo Drawings.
The Tribal Business Council approved the development of a proposal for the bidding for a (5) elk tags and (5) buffalo tags. Such tags are to be given to the highest bidder with the bidding to begin at $5,000 per tag.
Tribe Requests $6,000,000 for the funding of the MR&I Projects on the Fort Berthold Reservation.
The Tribal Business Council duly passed Tribal Resolution #01-196-MWJR, which states in part:
"Now, Therefore, Be It Further Resolved, that the Tribal Business Council hereby continues to authorize the Tribal Chairman to coordinate lobbying efforts with those law firms that have been hired by the Tribe and through the Tribal Legal Department to seek an appropriation of at least $6,000,000 from the Dakota Water Resources Act for FY 2002 for the MR&I projects of the Three Affiliated Tribes to allow such projects to be commenced so that all of the residents living with the Fort Berthold Reservation may benefit from water from the Missouri River."
Legal Department of Three Affiliated Tribes receives approval for the Contract Renewal for Mr. Tom Disselhorst.
The Tribal Business Council formally approved Resolution #01-197-MWJR, which states in part:
"Now, therefore be resolved, that the Tribal Business Council of the Three Affiliated Tribes, pursuant to its Constitutional Authority, hereby formally approves the entry into the In House Counsel Contract between the Three Affiliated Tribes and Thomas M. Disselhorst…"
United Tribes Pow Wow Receives a Donation of $4,000 from the Tribe.
The Tribal Business Council formally approved Tribal Resolution #01-199-MWJR for a Donation and Grant of $4,000 to the 2001 United Tribes Pow Wow.

Four Bears Head Start Center Purchased from Twin Buttes Custom Homes.
The Tribal Business Council formally approved of the Purchase of a Head Start Center from the Twin Buttes Custom Homes for the Four Bears Head Start Center in the amount of $51,000 and $11,000 for mobilization setup up within the Four Bears Segment. Funding was approved in October 2000 for the purchase of such center.

Volume 01, Issue 8

Page 3


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Three Affiliated Tribes