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Tribal Business Council of TAT - Special Meeting held on August 30, 2001- Action Items--Continued

Twin Buttes Custom Homes Received Assistance from the Three Affiliated Tribes to make Debt Service Payments
The Tribal Business Council approved the motion to assist the Twin Buttes Custom Homes with the payment of the Debt Service for the Calendar year 2001 payment and payments to July 2002 in the total amount of $992,000.  The Enterprise is in need of assistance to insure the continued holdings of the Bonds that were issued to the investors for the Economic Development in the Twin Buttes and Mandaree Segments.
Fort Berthold Housing Authority to receive $94,200 to assist in the re-establishing the former Village Lagoon system for 36 Unit Apartments.
The Tribal Business Council passed Tribal Council Resolution #01-221-MWJR which was a request from the Fort Berthold Housing Authority to assist in the funding of the re-establishment of the Village Lagoon System. Which States as in part:
"Whereas, The Fort Berthold Housing Authority cannot bring its 36-Unit project on line without provision of adequate wastewater disposal; and
Whereas, It is therefore incumbent upon the Authority to rebuild an abandoned lagoon in the Four Bears to temporarily provide adequate wastewater disposal so that the 36-Unit Project expected to be completed in November 2001 can come on-line in a timely manner; and
Whereas, The Three Affiliated Tribes previously granted by Tribal Resolution an annual allocation to the Fort Berthold Housing Authority in the amount of $750,000 of which $300,000 has been received this fiscal year; and,
Now therefore be it resolved, That the Three Affiliated Tribes Tribal Business Council hereby approves reimbursement to the Fort Berthold Housing Authority pursuant to its request for $94,200 which constitutes the total of the Lagoon Project Year 1 costs;…"
I would like to Commend and Thank Barb Baker, Director, Orville Fox, Project Manager and the Housing Board of Directors for their work , that they have put into getting the 36 Unit Apartment Complex completed and put into service.
Twin Buttes Custom Homes Board of Directors approve the Purchase of Display Model Home for the Four Feathers Head Start Center
The Twin Buttes Custom Homes Board of Directors has sold the Display Home located east of the Tribal Building to the Tribal Head Start Program. It was approved for the purchase amount of $51,000 and will be set up as a Head Start Center adjacent to the old Four Bears Community Center which now is occupied by Four Feathers Head Start.
The Display home will be setup and modified to be in compliance with the Head Start guidelines. However, the main issue of concern is that the present location that the Four Feathers Center is located was declared condemned by I.H.S. in years past.

Volume 01, Issue 8

Page 8


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Three Affiliated Tribes